Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Gambhir
Naveen Gambhir
Director
over 13 years ago
Neeraj Gambhir
Neeraj Gambhir
Director
over 13 years ago

Past Directors

Ajay Vij
Ajay Vij
Additional Director
over 9 years ago
Parul Khurana
Parul Khurana
Director
about 10 years ago

Documents

Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form DIR-12-14042017_signed
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form DIR-12-20052016_signed
Interest in other entities;-20052016
Evidence of cessation;-20052016
Notice of resignation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
Optional Attachment-(1)-10052016
Form AOC-4-10052016_signed