Company Information
CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,503,000
Authorised Capital
7,000,000
Directors
Amit Bhangalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Bhangalia
Director/Designated Partner
about 7 years ago
about 7 years ago
Kuldip Bhangalia
Director/Designated Partner
about 7 years ago
about 7 years ago
Nisha Bhangalia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Avnish Bakshi
Director
over 20 years ago
over 20 years ago
Mukesh Minhas
Director
over 21 years ago
over 21 years ago
Charges
23 July 2003
Indian Overseas Bank
87 Thousand
20 April 2001
Indian Overseas Bank
7 Lak
19 April 2001
Indian Overseas Bank
1 Lak
01 February 2000
Indian Overseas Bank
16 Lak
01 February 2000
Indian Overseas Bank
0
23 July 2003
Indian Overseas Bank
0
20 April 2001
Indian Overseas Bank
0
19 April 2001
Indian Overseas Bank
0
01 February 2000
Indian Overseas Bank
0
23 July 2003
Indian Overseas Bank
0
20 April 2001
Indian Overseas Bank
0
19 April 2001
Indian Overseas Bank
0
01 February 2000
Indian Overseas Bank
0
23 July 2003
Indian Overseas Bank
0
20 April 2001
Indian Overseas Bank
0
19 April 2001
Indian Overseas Bank
0
01 February 2000
Indian Overseas Bank
0
23 July 2003
Indian Overseas Bank
0
20 April 2001
Indian Overseas Bank
0
19 April 2001
Indian Overseas Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-10122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Notice of resignation filed with the company-12062018
Form DIR-11-12062018_signed
Acknowledgement received from company-12062018
Proof of dispatch-12062018
Form DIR-12-12062018_signed
