Company Information
CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Salil Mohan Bhutani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anisha Bhutani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Virender Mohan Bhutani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Urmil Bhutani
Director
over 27 years ago
over 27 years ago
Om Prakash Gupta
Director
about 28 years ago
about 28 years ago
Charges
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
Documents
Declaration by first director-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Acknowledgement received from company-11032020
Proof of dispatch-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Notice of resignation filed with the company-11032020
Form DIR-12-11032020_signed
Form DIR-11-11032020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
