Company Information

CIN
Status
Date of Incorporation
06 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,929,540
Authorised Capital
10,000,000

Directors

Dhruv Gaba
Dhruv Gaba
Director/Designated Partner
over 2 years ago
Anil Gaba
Anil Gaba
Director/Designated Partner
over 2 years ago

Charges

6 Lak
10 February 1995
Canara Bank
6 Lak
10 February 1995
Canara Bank
0
10 February 1995
Canara Bank
0

Documents

Form DPT-3-11112020-signed
Directors report as per section 134(3)-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Notice of resignation;-12082017
Evidence of cessation;-12082017
Proof of dispatch-12082017
Form DIR-12-12082017_signed