Company Information
CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Pankaj Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurmeet Singh Gandhok
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Naveen Gambhir
Director
about 22 years ago
about 22 years ago
Charges
27 November 2006
Syndicate Bank
23 Crore
31 December 2005
Punjab National Bank
22 Crore
17 May 2022
Hdfc Bank Limited
0
31 December 2005
Punjab National Bank
0
27 November 2006
Syndicate Bank
0
17 May 2022
Hdfc Bank Limited
0
31 December 2005
Punjab National Bank
0
27 November 2006
Syndicate Bank
0
Documents
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-15032019
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form AOC-4(XBRL)-03072018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(2)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
XBRL document in respect of balance sheet 27012017 for the financial year ending on 31032014
Form 23AC-XBRL-27012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017
Form_AOC4-XBRL_Neeraj_(2)_(RVD)_CAHKBATRA_20170119171012.pdf-19012017
Form_AOC4-XBRL_Neeraj_(1)_CAHKBATRA_20170119163250.pdf-19012017
Optional Attachment-(1)-21122016
Annual return as per schedule V of the Companies Act,1956-21122016
Form 20B-21122016_signed
