Company Information

CIN
Status
Date of Incorporation
27 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Gaind
Ashok Gaind
Director/Designated Partner
almost 2 years ago
Charanjeet Kumar
Charanjeet Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Gulshan Rai Gaind
Gulshan Rai Gaind
Director
almost 33 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-14-25052020_signed
Form PAS-3-23052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Copy of Board or Shareholders? resolution-18052020
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.-18052020
Optional Attachment-(1)-18052020
Form SH-7-14012020-signed
Altered memorandum of assciation;-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-14112017_signed