Company Information
CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Shefali Bhageria
Director
about 18 years ago
about 18 years ago
Anu Bhageria
Director
about 18 years ago
about 18 years ago
Anil Gupta
Director
about 18 years ago
about 18 years ago
Madhu Sudhan Bhageria
Director
over 19 years ago
over 19 years ago
Purrshottam Bhaggeria
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form DIR-12-261015.OCT
Form ADT-1-151015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Form DIR-11-190815.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-121014.OCT
Form DIR-12-051014.OCT
Copy of resolution-270914.PDF
Evidence of cessation-220914.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form 23-241213.PDF
Copy of resolution-241213.PDF
Form 23B for period 010413 to 310314-200913.OCT
