Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Surendra Bahety
Surendra Bahety
Director/Designated Partner
almost 3 years ago
Ghanshyam Bahety
Ghanshyam Bahety
Authorised Representative
almost 5 years ago
Ramesh Jaichandlal Bahety
Ramesh Jaichandlal Bahety
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-11-16012020_signed
Proof of dispatch-16012020
Notice of resignation filed with the company-16012020
Interest in other entities;-14012020
Notice of resignation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017