Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naveen Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Gambhir
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
30 December 2005
Punjab National Bank
22 Crore
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
Documents
Form INC-22-21052016-signed
Copy of board resolution authorizing giving of notice-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-171015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-050612.OCT
List of allottees-180412.PDF
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Letter of the charge holder-080811.PDF
Form 17-080811.OCT
Memorandum of satisfaction of Charge-080811.PDF
FormSchV-181110 for the FY ending on-310310.OCT
