Company Information

CIN
Status
Date of Incorporation
06 October 1975
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
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Gambhir
Kunal Gambhir
Director/Designated Partner
over 1 year ago
Tanisha Gambhir
Tanisha Gambhir
Director/Designated Partner
over 8 years ago
Rajeev Gambhir
Rajeev Gambhir
Director
almost 29 years ago
Sanjay Gambhir
Sanjay Gambhir
Director
almost 29 years ago

Past Directors

Puneet Saluja
Puneet Saluja
Director
about 7 years ago
Surinder Kumar
Surinder Kumar
Director
almost 29 years ago

Charges

190 Crore
03 April 2008
Hdfc Bank Limited
190 Crore
30 June 2007
Icici Bank Limited
6 Crore
03 April 2008
Hdfc Bank Limited
0
30 June 2007
Icici Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
30 June 2007
Icici Bank Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-22032021_signed
Form DPT-3-29122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form CHG-1-27062018_signed
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form CHG-1-29092017_signed
Instrument(s) of creation or modification of charge;-29092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170929
Form CHG-4-16032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170316