Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,920,000
Authorised Capital
7,500,000

Directors

Sushil Kishor Bramhecha
Sushil Kishor Bramhecha
Director/Designated Partner
about 2 years ago
Nishant Narendra Shakadwipi
Nishant Narendra Shakadwipi
Beneficial Owner
over 6 years ago
Sushila Bhansali
Sushila Bhansali
Director/Designated Partner
over 32 years ago
Milap Raj Bhansali
Milap Raj Bhansali
Director/Designated Partner
over 32 years ago

Past Directors

Sumit Bhansali
Sumit Bhansali
Director
about 14 years ago
Devendra Chordiya
Devendra Chordiya
Director
over 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Evidence of cessation;-26072018
Form MGT-6-29032018_signed
-26032018
Form MGT-7-07032018_signed
Optional Attachment-(1)-06032018