Company Information

CIN
Status
Date of Incorporation
22 October 1985
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishraaj Gambhir
Kanishraaj Gambhir
Director/Designated Partner
over 1 year ago
Karan Gambhir
Karan Gambhir
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director
over 16 years ago
Rajeev Gambhir
Rajeev Gambhir
Director
almost 24 years ago
Sanjay Gambhir
Sanjay Gambhir
Director
over 31 years ago

Past Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
over 16 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
over 16 years ago
Reena Gambhir
Reena Gambhir
Additional Director
almost 17 years ago
Surinder Kumar
Surinder Kumar
Director
about 36 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-24072019
Form MGT-7-03042019_signed
Form AOC-4-02042019_signed
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017
Form ADT-1-04012017_signed
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016