Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,508,000
Authorised Capital
10,000,000

Directors

Mallika Bhushan
Mallika Bhushan
Director/Designated Partner
about 15 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
almost 21 years ago
Mohan Bhushan
Mohan Bhushan
Director/Designated Partner
almost 21 years ago

Charges

0
17 December 2007
Icici Bank Limited
1 Crore
17 December 2007
Icici Bank Limited
0
17 December 2007
Icici Bank Limited
0
17 December 2007
Icici Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-08072020-signed
Auditor?s certificate-07072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016