Company Information

CIN
Status
Date of Incorporation
19 June 1980
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

Laksh Bhambhani
Laksh Bhambhani
Director/Designated Partner
over 8 years ago
Kamal Bhambhani
Kamal Bhambhani
Director/Designated Partner
over 8 years ago
Mohini Khurana
Mohini Khurana
Director
about 23 years ago

Past Directors

Neeru Khurana
Neeru Khurana
Director
about 9 years ago
Narender Khurana
Narender Khurana
Director
almost 26 years ago

Documents

Form MGT-7-10122019_signed
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(1)-07052019
Form MGT-7-29032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form INC-22-15052017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
Proof of dispatch-08052017
Acknowledgement received from company-08052017
Notice of resignation filed with the company-08052017
Notice of resignation;-08052017