Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Neelam Gambhir
Neelam Gambhir
Director/Designated Partner
about 9 years ago
Yogesh Gambhir
Yogesh Gambhir
Director/Designated Partner
almost 19 years ago
Deepak Gambhir
Deepak Gambhir
Director
almost 19 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28072019
Form AOC-4-27112018_signed
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form GNL-2-31082017-signed
Form PAS-3-29082017_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.-29082017
Copy of Board or Shareholders? resolution-29082017
Optional Attachment-(2)-29082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29082017
Optional Attachment-(3)-29082017
Optional Attachment-(1)-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017