Company Information

CIN
Status
Date of Incorporation
16 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Bhutani
Ankit Bhutani
Director/Designated Partner
over 2 years ago
Raj Kumar Bhutani
Raj Kumar Bhutani
Director/Designated Partner
over 15 years ago

Past Directors

Veena Bhutani .
Veena Bhutani .
Additional Director
almost 14 years ago
Kamla Bhutani
Kamla Bhutani
Additional Director
almost 16 years ago
Ashok Bhutani
Ashok Bhutani
Additional Director
almost 16 years ago
Ravi Alunkal Ramanachari
Ravi Alunkal Ramanachari
Director
over 24 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 32 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Optional Attachment-(1)-04072019
Form DPT-3-11062019
Auditor?s certificate-11062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018