Company Information

CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Deep Bhutani
Deep Bhutani
Director/Designated Partner
over 3 years ago
Seema Bhutani
Seema Bhutani
Director/Designated Partner
over 8 years ago
Ravisha Bhutani
Ravisha Bhutani
Director/Designated Partner
over 8 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 14 years ago

Past Directors

Sahil Bhutani
Sahil Bhutani
Additional Director
over 8 years ago
Rishabh Bhutani
Rishabh Bhutani
Additional Director
over 8 years ago
Siddharth Bhutani
Siddharth Bhutani
Additional Director
over 8 years ago
Prerna Jain
Prerna Jain
Director
about 14 years ago

Charges

29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-28062019
Form INC-22-21122018_signed
Form MGT-14-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form ADT-1-24112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of resolution passed by the company-23112017
List of share holders, debenture holders;-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form MGT-7-23112017_signed
Form ADT-3-22082017-signed
Resignation letter-19082017
Form DIR-12-12082017_signed
Interest in other entities;-08082017