Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,850
Authorised Capital
1,000,000

Directors

Mohit Mayunk Bhutani
Mohit Mayunk Bhutani
Director/Designated Partner
over 2 years ago
Yog Raj Bhutani
Yog Raj Bhutani
Director/Designated Partner
over 25 years ago

Past Directors

Vijay Chawla
Vijay Chawla
Director
over 25 years ago

Charges

0
31 January 2008
Syndicate Bank
10 Lak
31 January 2008
Syndicate Bank
10 Lak
18 December 2021
Canara Bank
0
31 January 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0
18 December 2021
Canara Bank
0
31 January 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0
18 December 2021
Canara Bank
0
31 January 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0

Documents

Form ADT-1-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-02072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-14092017_signed
Form AOC-4-14092017_signed
Optional Attachment-(2)-13092017
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017
Directors report as per section 134(3)-13092017
Optional Attachment-(1)-13092017