Company Information

CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Deepak Bhandari
Deepak Bhandari
Director/Designated Partner
over 2 years ago
Arush Bhandari
Arush Bhandari
Director/Designated Partner
about 10 years ago
Pravesh Bhandari
Pravesh Bhandari
Director/Designated Partner
over 15 years ago

Past Directors

Bhushan Bhandari
Bhushan Bhandari
Director
over 15 years ago
Manju Gupta
Manju Gupta
Director
over 18 years ago

Charges

10 February 2022
Others
0
10 February 2022
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form DPT-3-13072020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-28052018_signed
Optional Attachment-(1)-28052018
Copy of written consent given by auditor-28052018