Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Gambhir
Seema Gambhir
Director
about 10 years ago
Yogesh Gambhir
Yogesh Gambhir
Director
almost 19 years ago
Deepak Gambhir
Deepak Gambhir
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-12-27112016_signed
Letter of appointment;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Form ADT-1-231215.OCT
Form MGT-7-131215.OCT
Form AOC-4-291115.OCT
Form DIR-12-270815.OCT
Optional Attachment 1-260815.PDF
Form DIR-11-270815.OCT