Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,241,250
Authorised Capital
2,500,000

Directors

Radhika Gaba
Radhika Gaba
Director/Designated Partner
almost 2 years ago
Vijay Kumar Gaba
Vijay Kumar Gaba
Director/Designated Partner
about 2 years ago
Vishwajeet Choudhary
Vishwajeet Choudhary
Director/Designated Partner
over 2 years ago
Narendra Kumar Gaba
Narendra Kumar Gaba
Director/Designated Partner
over 2 years ago

Charges

0
20 May 2013
Bank Of India
1 Crore
22 May 2013
Bank Of India
50 Lak
07 December 2011
Bank Of India
1 Crore
20 May 2013
Bank Of India
0
07 December 2011
Bank Of India
0
22 May 2013
Bank Of India
0
20 May 2013
Bank Of India
0
07 December 2011
Bank Of India
0
22 May 2013
Bank Of India
0
20 May 2013
Bank Of India
0
07 December 2011
Bank Of India
0
22 May 2013
Bank Of India
0
20 May 2013
Bank Of India
0
07 December 2011
Bank Of India
0
22 May 2013
Bank Of India
0
20 May 2013
Bank Of India
0
07 December 2011
Bank Of India
0
22 May 2013
Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Supplementary or Test audit report under section 143-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC - 4 CFS-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019