Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kavinder Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanya Gambhir
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
08 January 2020
Hdfc Bank Limited
99 Lak
20 March 2023
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-28102020-signed
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Form ADT-3-11122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Resignation letter-09122019
Form DPT-3-30062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form ADT-1-30042019_signed
Form ADT-3-30042019_signed
Form AOC-4-30042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
List of share holders, debenture holders;-29042019
