Company Information

CIN
Status
Date of Incorporation
10 January 1983
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gambhir
Sanjay Gambhir
Director/Designated Partner
over 1 year ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 2 years ago
Karan Gambhir
Karan Gambhir
Director
about 14 years ago
Rajeev Gambhir
Rajeev Gambhir
Director
about 42 years ago

Past Directors

Tarun Kumar Sil
Tarun Kumar Sil
Director
over 16 years ago
Uma Gambhir
Uma Gambhir
Director
about 42 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DIR-12-07012021_signed
Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed