Company Information

CIN
Status
Date of Incorporation
16 March 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,860,000
Authorised Capital
30,000,000

Directors

Abhishek Gambhir
Abhishek Gambhir
Director/Designated Partner
about 2 years ago
Vartika Gambhir
Vartika Gambhir
Director/Designated Partner
over 9 years ago
Sudershan Kumar Gambhir
Sudershan Kumar Gambhir
Director/Designated Partner
over 47 years ago
Swarn Gambhir .
Swarn Gambhir .
Director/Designated Partner
over 47 years ago

Charges

31 Crore
22 March 2011
Axis Bank Limited
31 Crore
11 October 1996
State Bank Of India
9 Crore
24 January 2005
State Bank Of India
1 Crore
17 October 1996
State Bank Of India
1 Crore
22 March 2011
Axis Bank Limited
0
24 January 2005
State Bank Of India
0
17 October 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0
22 March 2011
Axis Bank Limited
0
24 January 2005
State Bank Of India
0
17 October 1996
State Bank Of India
0
11 October 1996
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form PAS-3-26032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Copy of Board or Shareholders? resolution-23032018
Form MGT-7-11122017_signed
Copy of MGT-8-09122017
List of share holders, debenture holders;-09122017