Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raman Kumar Bhuraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Bhuraria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Usha Bhuraria
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Harshita Bhuraria
Additional Director
over 8 years ago
over 8 years ago
Niharika Pachisia
Additional Director
almost 9 years ago
almost 9 years ago
Prashant Gupta
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Rathi
Director
almost 17 years ago
almost 17 years ago
Charges
18 August 2007
State Bank Of India
3 Lak
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-11112019_signed
Notice of resignation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form AOC-4-06122017_signed
