Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamini Bhandari
Kamini Bhandari
Director/Designated Partner
over 2 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director/Designated Partner
almost 3 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
over 19 years ago

Past Directors

Vinod Bali
Vinod Bali
Director
almost 7 years ago
Raj Kumar
Raj Kumar
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form ADT-1-14082019_signed
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(3)-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(4)-16012019
Optional Attachment-(2)-16012019
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Directors report as per section 134(3)-31082017