Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akhil Bhambri
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljeet Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Supriya Sardana
Director/Designated Partner
over 16 years ago
over 16 years ago
Prapti Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Aneesh Bhambri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Suresh Bhambri
Director/Designated Partner
over 27 years ago
over 27 years ago
Sushma Bhambri
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
18 December 1995
Bank Of India
15 Lak
06 March 1998
Bank Of India
40 Lak
24 December 1997
Bank Of India
16 Lak
30 April 1997
Bank Of India
25 Lak
30 April 1997
Bank Of India
0
06 March 1998
Bank Of India
0
24 December 1997
Bank Of India
0
18 December 1995
Bank Of India
0
30 April 1997
Bank Of India
0
06 March 1998
Bank Of India
0
24 December 1997
Bank Of India
0
18 December 1995
Bank Of India
0
30 April 1997
Bank Of India
0
06 March 1998
Bank Of India
0
24 December 1997
Bank Of India
0
18 December 1995
Bank Of India
0
Documents
Form ADT-3-30122020_signed
Resignation letter-30122020
Form DPT-3-25072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Form CHG-4-121215.OCT
Letter of the charge holder-111215.PDF
Memorandum of satisfaction of Charge-111215.PDF
Form23AC-190115 for the FY ending on-310314.OCT
