Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,600,000

Directors

Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
over 2 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-06072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-24062019
Form MGT-14-08022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered memorandum of association-04022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Notice of resignation;-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Form DIR-11-09032018_signed
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed