Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
417,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Gauba
Dinesh Kumar Gauba
Director/Designated Partner
over 2 years ago
Ishu Gauba
Ishu Gauba
Director/Designated Partner
over 2 years ago
. Sushma
. Sushma
Director/Designated Partner
almost 7 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Director
over 28 years ago

Charges

29 Lak
19 September 2018
Axis Bank Limited
12 Lak
17 August 2005
Punjab National Bank
2 Lak
17 August 2005
Punjab National Bank
2 Lak
28 September 2020
Hdfc Bank Limited
13 Lak
20 April 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
02 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
17 August 2005
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
20 April 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
02 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
17 August 2005
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
20 April 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
02 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
17 August 2005
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
20 April 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
02 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
17 August 2005
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
20 April 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
02 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
17 August 2005
Punjab National Bank
0
17 August 2005
Punjab National Bank
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117