Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,940,000
Authorised Capital
2,100,000

Directors

Shefali Bhageria
Shefali Bhageria
Director
about 11 years ago
Anu Bhageria
Anu Bhageria
Director
about 11 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
about 12 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
about 16 years ago
Anil Gupta
Anil Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form DIR-12-211014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-131014.OCT
Form DIR-12-081014.OCT
Form DIR-12-061014.OCT
Copy of resolution-290914.PDF
Evidence of cessation-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 1-250914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Optional Attachment 1-230914.PDF
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form 23-231213.PDF
Copy of resolution-231213.PDF