Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,220
Authorised Capital
2,500,000

Directors

Bhavya Bishnoi
Bhavya Bishnoi
Director/Designated Partner
over 2 years ago
Kuldeep Bishnoi
Kuldeep Bishnoi
Director/Designated Partner
over 2 years ago
Renuka Bishnoi
Renuka Bishnoi
Director/Designated Partner
over 17 years ago

Past Directors

Chander Mohan
Chander Mohan
Director
over 32 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-09112016