Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sunil Kumar Bhayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Bhayana
Director/Designated Partner
over 11 years ago
over 11 years ago
Sarita Bhayana
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
30 May 2014
State Bank Of India
70 Lak
30 May 2014
State Bank Of India
0
30 May 2014
State Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form ADT-1-02012017_signed
Optional Attachment-(1)-29122016
Copy of written consent given by auditor-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form AOC-4-031215.OCT
