Company Information

CIN

Status

Date of Incorporation

24 January 1995

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Asha Bhayana

Director/Designated Partner
about 2 years ago

Ashish Bhayana

Director/Designated Partner
over 2 years ago

Amit Bhayana

Director/Designated Partner
over 9 years ago

Ajay Bhayana

Director/Designated Partner
over 9 years ago

Past Directors

Shagun Bhayana

Director
almost 31 years ago

Neeta Bhayana

Director
almost 31 years ago

Monica Bhayana

Director
almost 31 years ago

Documents

Optional Attachment-(1)-18062016

Notice of resignation;-18062016

Form DIR-12-18062016_signed

Evidence of cessation;-18062016

Optional Attachment-(1)-19052016

Interest in other entities;-19052016

Form DIR-12-19052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016

Letter of appointment;-19052016

Form MGT-7-251215.OCT

Form AOC-4-251215.OCT

Form ADT-1-181115.OCT

Form MGT-14-240115.OCT

Copy of resolution-240115.PDF

Form ADT-1-250115.OCT

Form GNL.2-280614.PDF

Optional Attachment 2-280614.PDF

Optional Attachment 1-280614.PDF

Form 23B for period 010413 to 310314-290913.OCT

Form23AC-261013 for the FY ending on-310313.OCT

FormSchV-261013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-251012.OCT

Form23AC-291012 for the FY ending on-310312.OCT

FormSchV-271012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-051011.OCT

FormSchV-281111 for the FY ending on-310311.OCT

Form23AC-301111 for the FY ending on-310311.OCT

FormSchV-241110 for the FY ending on-310310.OCT

Form23AC-241110 for the FY ending on-310310.OCT

FormSchV-051109 for the FY ending on-310309.OCT