Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhav Bharat Bhushan
Madhav Bharat Bhushan
Director/Designated Partner
almost 3 years ago
Sangeeta Bhushan
Sangeeta Bhushan
Director/Designated Partner
over 6 years ago

Past Directors

Jogesh Chander Ahuja
Jogesh Chander Ahuja
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form MGT-14-04072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704
Altered articles of association-28062018