Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
134,850
Authorised Capital
200,000
Directors
Naveen Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 December 2005
Punjab National Bank
22 Crore
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
Documents
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-171015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-050612.OCT
List of allottees-180412.PDF
Form 5-240312.PDF
MoA - Memorandum of Association-240312.PDF
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Letter of the charge holder-080811.PDF
Form 17-080811.OCT
Memorandum of satisfaction of Charge-080811.PDF
Others-290711.PDF
FormSchV-191110 for the FY ending on-310310.OCT
Form23AC-191110 for the FY ending on-310310.OCT
