Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Amarjitsingh Bunet
Puneet Amarjitsingh Bunet
Director/Designated Partner
over 2 years ago
Savita Bunet
Savita Bunet
Director/Designated Partner
over 7 years ago

Past Directors

Deepali Bunet
Deepali Bunet
Director
about 13 years ago

Charges

10 Lak
16 October 2019
Indian Overseas Bank
10 Lak
16 October 2019
Indian Overseas Bank
0
16 October 2019
Indian Overseas Bank
0
16 October 2019
Indian Overseas Bank
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-26062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-08102018_signed
Form ADT-1-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of board resolution authorizing giving of notice-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form 20B-28062018_signed
Copy of the intimation received from the company - 2021.-27062018