Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Gambhir
Seema Gambhir
Director/Designated Partner
almost 27 years ago
Pawan Gambhir
Pawan Gambhir
Director/Designated Partner
about 28 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-15072019-signed
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-23042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
List of share holders, debenture holders;-17042018
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF