Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,696,700
Authorised Capital
10,000,000

Directors

Kul Bhushan Gakkhar
Kul Bhushan Gakkhar
Director/Designated Partner
almost 3 years ago
Mayank Gakkhar
Mayank Gakkhar
Director/Designated Partner
about 3 years ago
Dharam Pal Sharma
Dharam Pal Sharma
Director
about 19 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
over 20 years ago

Past Directors

Mahender Singh
Mahender Singh
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-12072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
FormSchV-121214 for the FY ending on-310314.OCT