Company Information

CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavinder Gambhir
Kavinder Gambhir
Director/Designated Partner
over 2 years ago
Bharat Gambhir
Bharat Gambhir
Director/Designated Partner
over 4 years ago

Past Directors

Vasdev Gambhir
Vasdev Gambhir
Director
almost 21 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-28102020-signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
Form DPT-3-30062019
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017
Form AOC-4-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Approval letter for extension of AGM;-30012017
Copy of resolution passed by the company-30012017
List of share holders, debenture holders;-30012017
Copy of written consent given by auditor-30012017