Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Yogesh Gambhir
Yogesh Gambhir
Director
about 19 years ago
Deepak Gambhir
Deepak Gambhir
Director
about 19 years ago

Documents

Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(3)-15022019
Form AOC-4-29122018_signed
-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Optional Attachment-(1)-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-311215.OCT
Form AOC-4-041215.OCT