Company Information
CIN
Status
Date of Incorporation
28 September 1970
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirmal Kanta Gumber
Director
over 21 years ago
over 21 years ago
Gautam Gumber
Director
over 21 years ago
over 21 years ago
Navneet Gumber
Director
over 21 years ago
over 21 years ago
Navish Gumber
Director
over 21 years ago
over 21 years ago
Charges
24 February 2015
State Bank Of Patiala
5 Crore
04 November 2008
State Bank Of Patiala
3 Crore
12 December 2007
Axis Bank Limited
1 Crore
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-17072019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-3-03102018-signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Resignation letter-22092018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Instrument of creation or modification of charge-030216.PDF
Form CHG-1-030216.OCT
Certificate of Registration for Modification of Mortgage-030216.PDF
