Company Information

CIN
Status
Date of Incorporation
25 February 2004
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

Vipin Deep Bilhatia
Vipin Deep Bilhatia
Director/Designated Partner
over 19 years ago
Maya Bilhatia
Maya Bilhatia
Director/Designated Partner
over 19 years ago
Vivek Deep Bilhatia
Vivek Deep Bilhatia
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-27082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form ADT-1-17072019_signed
Form ADT-3-17072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Resignation letter-17072019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-18122018_signed
Copy of board resolution authorizing giving of notice-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018