Company Information

CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,075,000
Authorised Capital
2,500,000

Directors

Kamini Bhandari
Kamini Bhandari
Director/Designated Partner
over 2 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director/Designated Partner
almost 3 years ago

Past Directors

Abhi Ram Jha
Abhi Ram Jha
Director
almost 7 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-27122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(4)-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed