Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
649,000
Authorised Capital
1,000,000

Directors

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

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form DIR-11-18082017_signed
Form DIR-12-18082017_signed
Proof of dispatch-17082017
Notice of resignation filed with the company-17082017
Evidence of cessation;-17082017
Acknowledgement received from company-17082017
Notice of resignation;-17082017