Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
500,000
Directors
Yogesh Gambhir
Director/Designated Partner
over 21 years ago
over 21 years ago
Bharat Gambhir
Director/Designated Partner
over 21 years ago
over 21 years ago
Kavinder Gambhir
Director
over 21 years ago
over 21 years ago
Past Directors
Vasdev Gambhir
Director
over 21 years ago
over 21 years ago
Charges
30 March 2007
Union Bank Of India
17 Lak
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
Documents
Form DPT-3-03112020_signed
Form DPT-3-28102020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Form ADT-3-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-10122019
Resignation letter-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-30062019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Form ADT-3-03052019_signed
Form ADT-1-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Details of other Entity(s)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Details of other Entity(s)-02052019
List of share holders, debenture holders;-02052019
