Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Kavinder Gambhir
Kavinder Gambhir
Director/Designated Partner
over 2 years ago
Yogesh Gambhir
Yogesh Gambhir
Director/Designated Partner
about 7 years ago
Bharat Gambhir
Bharat Gambhir
Director
about 7 years ago
Savitri Gambhir
Savitri Gambhir
Director/Designated Partner
over 21 years ago
Tanya Gambhir
Tanya Gambhir
Director/Designated Partner
over 21 years ago

Past Directors

Vasdev Gambhir
Vasdev Gambhir
Additional Director
over 7 years ago

Charges

99 Lak
08 January 2020
Hdfc Bank Limited
99 Lak
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-28102020-signed
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-3-12122019_signed
Form ADT-1-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Resignation letter-07122019
Form DPT-3-29062019
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Form AOC-4-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form DIR-12-27042019_signed
Form MGT-7-27042019_signed
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed