Company Information

CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Ketan Chandulal Chhapia
Ketan Chandulal Chhapia
Director/Designated Partner
over 18 years ago
Vikas Chandra
Vikas Chandra
Director/Designated Partner
about 22 years ago

Past Directors

Nita Madhav Patel
Nita Madhav Patel
Director
about 9 years ago
Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Alternate Director
almost 14 years ago

Documents

Form STK-2-28112019-signed
Optional Attachment-(1)-19112018
-19112018
-22102018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form ADT-1-07092017_signed
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Optional Attachment-(1)-04102016
Form DIR-12-04102016_signed
Form AOC-4-04102016
Form MGT-7-04102016_signed
Interest in other entities;-07042016
Optional Attachment-(1)-07042016
Letter of appointment;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
FORM_DIR-12_NITA_PATEL_06.04.2016_BHARATCS76_20160407105451.pdf-07042016
Form MGT-7-201115.OCT