Company Information

CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Kishore Gambhir
Kishore Gambhir
Director/Designated Partner
over 2 years ago
Seema Gambhir
Seema Gambhir
Director/Designated Partner
over 9 years ago

Past Directors

Abhilash Narain Mehrotra
Abhilash Narain Mehrotra
Director
almost 21 years ago

Documents

Form GNL-2-28012020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17012020
Optional Attachment-(1)-17012020
Form MGT-14-17012019-signed
Form GNL-2-17012019-signed
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form GNL-2-25122018-signed
Optional Attachment-(1)-14122018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(4)-14122018
Optional Attachment-(3)-14122018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed