Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Dinesh Singh Bhandari
Dinesh Singh Bhandari
Director/Designated Partner
over 2 years ago
Sandeep Singh Bhandari
Sandeep Singh Bhandari
Director/Designated Partner
over 2 years ago
Deepak Singh Bhandari
Deepak Singh Bhandari
Director/Designated Partner
over 19 years ago

Past Directors

Renu Bhandari
Renu Bhandari
Director
almost 14 years ago
Sunita Manhas
Sunita Manhas
Director
over 18 years ago

Charges

80 Lak
11 June 2010
Punjab National Bank
80 Lak
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-13062019-signed
Altered articles of association-31052019
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed