Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
190,100
Authorised Capital
1,000,000

Directors

Dhruv Gaba
Dhruv Gaba
Director/Designated Partner
over 2 years ago
Anil Gaba
Anil Gaba
Director/Designated Partner
over 2 years ago

Past Directors

Gulshan Rai
Gulshan Rai
Director
over 15 years ago

Documents

Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form DIR-12-11042018_signed
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed