Company Information

CIN
Status
Date of Incorporation
28 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Kartik Bhandari
Kartik Bhandari
Director/Designated Partner
over 2 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director/Designated Partner
about 6 years ago
Sundeep Bhandari
Sundeep Bhandari
Director/Designated Partner
almost 38 years ago

Past Directors

Laxmi Lal Bhandari
Laxmi Lal Bhandari
Director
about 9 years ago
Tanya Bhandari
Tanya Bhandari
Director
about 12 years ago
Kiran Bhandari
Kiran Bhandari
Additional Director
about 21 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
Directors report as per section 134(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed