Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajender Kumar Gambhir
Rajender Kumar Gambhir
Director/Designated Partner
over 2 years ago
Veena Gambhir
Veena Gambhir
Director/Designated Partner
over 11 years ago
Sunita Gambhir
Sunita Gambhir
Director/Designated Partner
almost 16 years ago

Documents

Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC - 4 CFS-02032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022019
Supplementary or Test audit report under section 143-28022019
Form MGT-7-19022019_signed
Form AOC-4-16022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-04072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
FormSchV-090316 for the FY ending on-310314.OCT