Company Information

CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neena Gaba
Neena Gaba
Director/Designated Partner
over 3 years ago
Rajesh Gaba
Rajesh Gaba
Director/Designated Partner
over 28 years ago

Past Directors

Raj Kumar Chaudhary
Raj Kumar Chaudhary
Director
over 28 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-09112020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-11072019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form INC-22-10122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-080116.OCT