Company Information

CIN
Status
Date of Incorporation
02 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
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

Sunil Kumar Gambhir
Sunil Kumar Gambhir
Director/Designated Partner
over 1 year ago
Parveen Gambhir
Parveen Gambhir
Director/Designated Partner
almost 11 years ago

Past Directors

Balwant Kaur Gambhir
Balwant Kaur Gambhir
Director
over 23 years ago

Documents

Form AOC-4-04122019_signed
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
Optional Attachment-(1)-27112019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-271015.OCT
Form23AC-280115 for the FY ending on-310314-Revised-1.OCT