Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,200
Authorised Capital
5,000,000

Directors

Sidharth Gambhir
Sidharth Gambhir
Director/Designated Partner
about 17 years ago
Ravinder Kumar Gambhir
Ravinder Kumar Gambhir
Director/Designated Partner
over 25 years ago
Neeru Gambhir
Neeru Gambhir
Director/Designated Partner
over 25 years ago

Charges

21 Crore
29 March 2012
Citibank N.a
4 Crore
22 June 2006
Citi Bank N.a.
17 Crore
05 January 2001
Indian Overseas Bank
1 Crore
22 August 2022
Hdfc Bank Limited
0
29 March 2012
Citibank N.a
0
22 June 2006
Citi Bank N.a.
0
05 January 2001
Indian Overseas Bank
0
22 August 2022
Hdfc Bank Limited
0
29 March 2012
Citibank N.a
0
22 June 2006
Citi Bank N.a.
0
05 January 2001
Indian Overseas Bank
0
26 September 2023
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
29 March 2012
Citibank N.a
0
22 June 2006
Citi Bank N.a.
0
05 January 2001
Indian Overseas Bank
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT
Form GNL.2-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT