Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000
Directors
Pratibha Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Rai
Director
over 22 years ago
over 22 years ago
Rajiv Bhatnagar
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
22 November 1997
State Bank Of Trvancore
25 Lak
22 November 1997
State Bank Of Trvancore
0
22 November 1997
State Bank Of Trvancore
0
22 November 1997
State Bank Of Trvancore
0
Documents
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
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 MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-171215.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
