Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Gaba
Dhruv Gaba
Director/Designated Partner
over 2 years ago
Harshit Gaba
Harshit Gaba
Director/Designated Partner
over 2 years ago
Anita Gaba
Anita Gaba
Director/Designated Partner
over 9 years ago

Past Directors

Vishal Chaudhary
Vishal Chaudhary
Director
over 12 years ago
Chander Gupat
Chander Gupat
Director
over 12 years ago

Documents

Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-15102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Declaration by first director-10122018
Optional Attachment-(1)-10122018
Form AOC-4-04042018_signed