Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
about 2 years ago
Ankit Bhan
Ankit Bhan
Director/Designated Partner
about 2 years ago
Lilly Bhan
Lilly Bhan
Director/Designated Partner
almost 5 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Director
about 8 years ago
Maharaj Krishan Bhan
Maharaj Krishan Bhan
Director
almost 15 years ago
Anoop Bhan
Anoop Bhan
Director
almost 15 years ago

Charges

6 Crore
07 April 2012
State Bank Of India
6 Crore
07 April 2012
State Bank Of India
0
07 April 2012
State Bank Of India
0
07 April 2012
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-16052018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-14052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018