Company Information
CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
627,600
Authorised Capital
1,000,000
Directors
Harshit Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gaba
Director
over 2 years ago
over 2 years ago
Anil Gaba
Director
over 24 years ago
over 24 years ago
Documents
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Optional Attachment-(1)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form DIR-12-11042018_signed
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Interest in other entities;-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
