Company Information
CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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 199/-
Directors
Neelam Gambhir
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Gambhir
Director/Designated Partner
over 19 years ago
over 19 years ago
Deepak Gambhir
Director
over 19 years ago
over 19 years ago
Charges
04 January 2018
Hdfc Bank Limited
3 Crore
09 October 2020
Hdfc Bank Limited
3 Crore
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-06012021-signed
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018