Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,339,720
Authorised Capital
62,810,000

Directors

Rajendrakumar Bengani
Rajendrakumar Bengani
Director/Designated Partner
over 2 years ago
Bimal Singh Bengani
Bimal Singh Bengani
Director/Designated Partner
over 2 years ago

Charges

0
22 June 2012
Standard Chartered Bank
40 Lak
22 June 2012
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-24082020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form ADT-3-23012020_signed
Resignation letter-23012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017