Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Mohan Bhando
Chandra Mohan Bhando
Director/Designated Partner
over 7 years ago
Kamal Kishore Bhando
Kamal Kishore Bhando
Director/Designated Partner
about 10 years ago
Dhilpreet Singh Gill
Dhilpreet Singh Gill
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-26062019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Form AOC-4-041215.OCT