Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
125,000
Directors
Kunal Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Gambhir
Manager/Secretary
over 4 years ago
over 4 years ago
Tavissh Kummar
Director
over 10 years ago
over 10 years ago
Karan Gambhir
Additional Director
over 14 years ago
over 14 years ago
Sanjay Gambhir
Director
about 22 years ago
about 22 years ago
Past Directors
Puneet Saluja
Director
over 7 years ago
over 7 years ago
Reena Gambhir
Director
about 24 years ago
about 24 years ago
Surinder Kumar
Director
about 38 years ago
about 38 years ago
Charges
12 September 2001
Indian Overseas Bank
3 Crore
12 September 2001
Indian Overseas Bank
0
12 September 2001
Indian Overseas Bank
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-22032021_signed
Form DPT-3-05012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Copy of resolution passed by the company-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
