Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
10,000,000

Directors

Abhishek Bhageria
Abhishek Bhageria
Director/Designated Partner
about 2 years ago
Dalip Singh
Dalip Singh
Director/Designated Partner
almost 3 years ago
Sushil Bhageria
Sushil Bhageria
Director/Designated Partner
almost 3 years ago
Babu Singh
Babu Singh
Director/Designated Partner
about 17 years ago

Past Directors

Anand Prakash Kaushik
Anand Prakash Kaushik
Additional Director
over 17 years ago
Krishan Lall
Krishan Lall
Additional Director
over 18 years ago
Anjali Bhattacharjee
Anjali Bhattacharjee
Director
about 20 years ago
Mausumi Bhattacharjee
Mausumi Bhattacharjee
Director
almost 31 years ago

Documents

Form ADT-1-17092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Declaration by first director-11032019
Optional Attachment-(1)-11032019
Form DIR-12-09022019_signed
Declaration by first director-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019