Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,200,000
Authorised Capital
6,500,000

Directors

Anu Bhageria
Anu Bhageria
Director
about 11 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
about 13 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
over 20 years ago
Anil Gupta
Anil Gupta
Director
over 20 years ago

Documents

Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form DIR-11-040715.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Form DIR-12-031014.OCT
Copy of resolution-270914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Evidence of cessation-200914.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 23-291113.PDF
Copy of resolution-291113.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-011013 for the FY ending on-310313.OCT