Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,000
Authorised Capital
30,000,000

Directors

Mamta Bhadana
Mamta Bhadana
Director/Designated Partner
over 2 years ago
Ekta Bhadana
Ekta Bhadana
Director/Designated Partner
over 2 years ago
Arjun Singh Bhadana
Arjun Singh Bhadana
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-13022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-31072018
Interest in other entities;-31072018