Company Information

CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Abhishek Gambhir
Abhishek Gambhir
Director/Designated Partner
about 2 years ago
Sudershan Kumar Gambhir
Sudershan Kumar Gambhir
Director/Designated Partner
almost 14 years ago

Past Directors

Arjun Prabhakar
Arjun Prabhakar
Director
over 15 years ago
Sushil Prabhakar
Sushil Prabhakar
Director
about 38 years ago
Vijay Prabhakar
Vijay Prabhakar
Director
over 38 years ago

Charges

0
06 March 1990
U. P. Finance Corporation
1 Lak
27 December 1989
U. P. Finance Corporation
17 Lak
06 March 1990
U. P. Finance Corporation
0
27 December 1989
U. P. Finance Corporation
0
06 March 1990
U. P. Finance Corporation
0
27 December 1989
U. P. Finance Corporation
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-15112016_signed
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(2)-14112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
MoA - Memorandum of Association-150116.PDF
Optional Attachment 1-150116.PDF
Copy of resolution-150116.PDF