Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Gambhir
Yogesh Gambhir
Director/Designated Partner
almost 5 years ago
Bharat Gambhir
Bharat Gambhir
Director/Designated Partner
almost 5 years ago
Deepak Mittal
Deepak Mittal
Director
about 9 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
about 20 years ago

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Interest in other entities;-23012020
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form ADT-3-17042019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Resignation letter-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018