Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sagar Gaba
Sagar Gaba
Director/Designated Partner
over 2 years ago
Vijay Kumar Gaba
Vijay Kumar Gaba
Director/Designated Partner
over 11 years ago

Past Directors

Neha Sethi
Neha Sethi
Director
over 11 years ago
Sunil Kumar
Sunil Kumar
Director
over 18 years ago
Narender Kumar
Narender Kumar
Director
over 19 years ago

Charges

3 Crore
09 April 2003
Bank Of India
3 Crore
09 June 2023
Uco Bank
0
09 June 2023
Uco Bank
0
09 April 2003
Bank Of India
0
09 June 2023
Uco Bank
0
09 June 2023
Uco Bank
0
09 April 2003
Bank Of India
0
09 June 2023
Uco Bank
0
09 June 2023
Uco Bank
0
09 April 2003
Bank Of India
0

Documents

Form DPT-3-28102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-23052019_signed
Form MGT-14-18052019_signed
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Form SH-7-17042018-signed
Copy of the resolution for alteration of capital;-04042018
Optional Attachment-(1)-04042018
Altered memorandum of assciation;-04042018
Copy of the intimation sent by company-20112017