Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Bhagat
Rajesh Bhagat
Director/Designated Partner
over 2 years ago
Rahat Bhagat
Rahat Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Raghav Bhagat
Raghav Bhagat
Director
almost 15 years ago

Charges

60 Lak
09 March 2016
Canara Bank
50 Lak
10 August 2022
Canara Bank
10 Lak
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-01072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017