Company Information

CIN
Status
Date of Incorporation
07 July 1995
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

Chaitanya Bhutani
Chaitanya Bhutani
Director/Designated Partner
over 2 years ago
Suraj Bhan Dhamija
Suraj Bhan Dhamija
Director/Designated Partner
about 30 years ago

Past Directors

Bhagwanti .
Bhagwanti .
Director
almost 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-23112020-signed
Optional Attachment-(1)-13102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28092019
Optional Attachment-(1)-28092019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Notice of resignation filed with the company-27122018
Form DIR-11-27122018_signed
Acknowledgement received from company-27122018
Proof of dispatch-27122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Declaration by first director-26122018
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018