Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,326,200
Authorised Capital
3,500,000

Directors

Aman Bhageria
Aman Bhageria
Director/Designated Partner
over 2 years ago
Sushil Kumar Bhageria
Sushil Kumar Bhageria
Director/Designated Partner
over 29 years ago

Past Directors

Arun Khandelia
Arun Khandelia
Director
over 29 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-14062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Acknowledgement received from company-21052018