Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Gambhir
Seema Gambhir
Director
over 28 years ago
Deepak Gambhir
Deepak Gambhir
Director
over 28 years ago

Documents

Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Letter of appointment;-26112016
Form DIR-12-26112016_signed
Form DIR-12-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form ADT-1-231215.OCT
Form MGT-7-161215.OCT
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Form AOC-4-041215.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form MGT-14-290714.OCT