Company Information

CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,590,000
Authorised Capital
20,000,000

Directors

Chetan Bhat
Chetan Bhat
Director/Designated Partner
over 2 years ago
Renu Bhat
Renu Bhat
Director/Designated Partner
about 14 years ago

Past Directors

Keshav Dev Verma
Keshav Dev Verma
Director
over 15 years ago
Suresh Tiwari
Suresh Tiwari
Director
over 15 years ago
Baldev Raj Sood
Baldev Raj Sood
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-01122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-12082017
Copy of board resolution authorizing giving of notice-12082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017
Form PAS-3-03052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Optional Attachment-(1)-03052017
Copy of Board or Shareholders? resolution-03052017
Form SH-7-02052017-signed
Optional Attachment-(1)-07042017
Copy of the resolution for alteration of capital;-07042017
Altered memorandum of assciation;-07042017
Form AOC-4-300116.OCT
Form23AC-280116 for the FY ending on-310314-Revised-1.OCT
Form66-280116 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-280116.OCT