Company Information

CIN
Status
Date of Incorporation
31 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,450
Authorised Capital
1,000,000

Directors

Kalyani Gaba
Kalyani Gaba
Director/Designated Partner
almost 2 years ago
Vatan Kumar
Vatan Kumar
Director/Designated Partner
about 2 years ago
Vijay Kumar Gaba
Vijay Kumar Gaba
Director/Designated Partner
about 2 years ago

Past Directors

Vishwajeet Choudhary
Vishwajeet Choudhary
Director
about 16 years ago
Narendra Kumar Gaba
Narendra Kumar Gaba
Director
about 16 years ago
Ganga Ram
Ganga Ram
Director
almost 19 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
almost 19 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form ADT-1-05082019_signed
Directors report as per section 134(3)-03082019
Copy of resolution passed by the company-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Evidence of cessation;-28082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017