Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,813,000
Authorised Capital
3,500,000

Directors

Gyanendra Singh Chauhan
Gyanendra Singh Chauhan
Director/Designated Partner
about 2 years ago
Furkan Ali
Furkan Ali
Director/Designated Partner
over 2 years ago
Neeraj Gambhir
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
Manju Gambhir
Manju Gambhir
Beneficial Owner
almost 6 years ago
Naveen Gambhir
Naveen Gambhir
Director
over 20 years ago

Documents

Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-25122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-24112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-171215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form DIR-12-020715.OCT
Optional Attachment 1-020715.PDF
Interest in other entities-020715.PDF