Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
14,263,600
Authorised Capital
16,000,000

Directors

Anu Bhageria
Anu Bhageria
Director/Designated Partner
over 2 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 2 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
over 2 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 2 years ago
Gunjan Bhageria
Gunjan Bhageria
Beneficial Owner
almost 6 years ago
Shefali Bhageria
Shefali Bhageria
Director/Designated Partner
almost 6 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 18 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-06072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28062019
Form DPT-3-21062019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-18102017_signed