Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kartik Bhandari
Kartik Bhandari
Director/Designated Partner
over 2 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Additional Director
about 7 years ago
Sundeep Bhandari
Sundeep Bhandari
Director/Designated Partner
almost 37 years ago

Past Directors

Laxmi Lal Bhandari
Laxmi Lal Bhandari
Director
about 9 years ago
Tanya Bhandari
Tanya Bhandari
Director
about 12 years ago
Kiran Bhandari
Kiran Bhandari
Director
almost 37 years ago

Documents

Company CSR policy as per section 135(4)-25092019
Directors report as per section 134(3)-25092019
Details of other Entity(s)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-15122018
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Details of other Entity(s)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Company CSR policy as per section 135(4)-15092018
Form AOC-4-15092018_signed