Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,199,640
Authorised Capital
5,000,000

Directors

Pratibha Bhan
Pratibha Bhan
Director/Designated Partner
over 2 years ago
Shiban Krishen Bhan
Shiban Krishen Bhan
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-301215.OCT