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
7,082,500
Authorised Capital
8,000,000
Directors
Anil Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gaba
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 August 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-25022019_signed
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-23022019
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.-23022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Copy of Board or Shareholders? resolution-23022019
Statement of Subsidiaries as per section 129 - Form AOC-1-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Directors report as per section 134(3)-23022019
Form SH-7-22022019-signed
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019
Altered memorandum of assciation;-19022019
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
