Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Seema Gambhir
Seema Gambhir
Director
over 12 years ago
Yogesh Gambhir
Yogesh Gambhir
Director
over 28 years ago
Deepak Gambhir
Deepak Gambhir
Director
over 28 years ago

Documents

Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Letter of appointment;-26112016
Form ADT-1-241215.OCT
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT