Company Information
CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Gambhir
Director
almost 14 years ago
almost 14 years ago
Neeraj Gambhir
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form GNL.2-261114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Certificate of Incorporation-250212.PDF
