Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhumica Bhanushali
Bhumica Bhanushali
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Maman Chand Jain
Maman Chand Jain
Director
over 12 years ago

Past Directors

Jagjit Singh
Jagjit Singh
Director
over 7 years ago
Vinay Khandelwal
Vinay Khandelwal
Director
over 7 years ago
Ankit Jain
Ankit Jain
Director
about 10 years ago

Charges

0
20 June 2014
Union Bank Of India
50 Lak
20 June 2014
Union Bank Of India
0
20 June 2014
Union Bank Of India
0
20 June 2014
Union Bank Of India
0
20 June 2014
Union Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-19052018_signed
Declaration by first director-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018