Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Gambhir
Puneet Gambhir
Director/Designated Partner
over 2 years ago
Neha Gambhir
Neha Gambhir
Director/Designated Partner
over 2 years ago
Gang Xia
Gang Xia
Director/Designated Partner
over 21 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Alternate Director
over 19 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-16032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
Form ADT-3-20022019_signed
Resignation letter-14022019
Form e-CODS-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Annual return as per schedule V of the Companies Act,1956-23012018
Form AOC-4-23012018_signed