Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Gambhir
Naveen Gambhir
Director/Designated Partner
almost 2 years ago
Manju Gambhir
Manju Gambhir
Beneficial Owner
about 5 years ago
Shaloo Gambhir
Shaloo Gambhir
Director/Designated Partner
about 23 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-041215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF