Company Information

CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Bhim Sen
Bhim Sen
Director/Designated Partner
about 4 years ago
Babbar Bhan
Babbar Bhan
Director/Designated Partner
about 11 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 16 years ago

Past Directors

Deepika Arora
Deepika Arora
Whole Time Director
about 20 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DIR-11-12122019_signed
Notice of resignation filed with the company-12122019
Proof of dispatch-12122019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-17122017_signed
Copy of board resolution authorizing giving of notice-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017