Company Information
CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Bhansali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Amit Bhansali
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dilip Dugar
Director
about 28 years ago
about 28 years ago
Past Directors
Umesh Bhasin
Director
about 10 years ago
about 10 years ago
Kavita Dugar
Director
almost 20 years ago
almost 20 years ago
Charges
12 August 2006
Bank Of Baroda
7 Crore
12 August 2006
Bank Of Baroda
12 Crore
19 February 2013
Bank Of Baroda
3 Crore
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
Documents
Form INC-28-20122019-signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Form DPT-3-30062019
Form MGT-14-24062019_signed
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
