Company Information

CIN
Status
Date of Incorporation
11 April 1980
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Gambhir
Kunal Gambhir
Director/Designated Partner
over 1 year ago
Renu Gambhir
Renu Gambhir
Director/Designated Partner
over 11 years ago
Rajeev Gambhir
Rajeev Gambhir
Director
over 13 years ago

Past Directors

Ramakrishnan Karat Nair
Ramakrishnan Karat Nair
Director
about 7 years ago
Sunil Datt Sharma
Sunil Datt Sharma
Director
about 7 years ago
Surinder Kumar
Surinder Kumar
Director
over 15 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-25092018_signed
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Evidence of cessation;-19092018
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(4)-19092018
Form DIR-12-07092018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Interest in other entities;-04052018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed