Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Bidhuri
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vijay Kumar Bidhuri
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sudha .
Additional Director
about 11 years ago
about 11 years ago
Charges
31 October 2014
Bank Of Baroda
42 Lak
13 June 2022
Others
0
31 October 2014
Bank Of Baroda
0
13 June 2022
Others
0
31 October 2014
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-26012019
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Optional Attachment-(1)-18082017
Annual return as per schedule V of the Companies Act,1956-18082017
Form 23AC-18082017_signed
Form 20B-18082017_signed
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Form DIR-12-17022017_signed
