Company Information

CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
2,500,000

Directors

Kamini Bhandari
Kamini Bhandari
Director/Designated Partner
over 2 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director/Designated Partner
almost 3 years ago

Past Directors

Abhi Ram Jha
Abhi Ram Jha
Director
almost 7 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-26062019
Form DIR-12-25052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(4)-16012019
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018