Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sahil Bhutani
Sahil Bhutani
Director/Designated Partner
over 8 years ago
Rishabh Bhutani
Rishabh Bhutani
Director/Designated Partner
over 8 years ago
Satish Bhutani
Satish Bhutani
Director/Designated Partner
almost 18 years ago

Past Directors

Siddharth Bhutani
Siddharth Bhutani
Director
over 12 years ago
Deep Bhutani
Deep Bhutani
Director
over 16 years ago
Seema Bhutani
Seema Bhutani
Director
almost 18 years ago

Charges

5 Crore
31 May 2019
Central Bank Of India
67 Lak
19 March 2010
Central Bank Of India
4 Crore
25 September 2008
The Jammu & Kashmir Bank Ltd.
2 Crore
03 September 2019
Central Bank Of India Limited
67 Lak
17 January 2022
Hdfc Bank Limited
0
03 September 2019
Others
0
19 March 2010
Others
0
31 May 2019
Others
0
25 September 2008
The Jammu & Kashmir Bank Ltd.
0
17 January 2022
Hdfc Bank Limited
0
03 September 2019
Others
0
19 March 2010
Others
0
31 May 2019
Others
0
25 September 2008
The Jammu & Kashmir Bank Ltd.
0
17 January 2022
Hdfc Bank Limited
0
03 September 2019
Others
0
19 March 2010
Others
0
31 May 2019
Others
0
25 September 2008
The Jammu & Kashmir Bank Ltd.
0

Documents

Form INC-22-02122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-19072019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Optional Attachment-(1)-06062018
Instrument(s) of creation or modification of charge;-06062018
Form MGT-14-08052018_signed
Altered articles of association-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018