Company Information
CIN
Status
Date of Incorporation
08 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,887,000
Authorised Capital
3,000,000
Directors
Chander Prakash Behrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Behrani
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
16 January 2015
Indian Overseas Bank
1 Crore
16 January 2015
Indian Overseas Bank
0
16 January 2015
Indian Overseas Bank
0
Documents
Form DPT-3-17032021-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form 23AC-22022019_signed
Form 66-22022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form PAS-3-18022019_signed
Form 20B-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-17022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022019
Directors report as per section 134(3)-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Annual return as per schedule V of the Companies Act,1956-17022019
Copy of Board or Shareholders? resolution-17022019
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
MoA - Memorandum of Association-010116.PDF
