Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Vijayendra Bhise
Vijayendra Bhise
Director/Designated Partner
over 2 years ago
Radhika Kaul Bhise
Radhika Kaul Bhise
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Balkrishna Vaidya
Prakash Balkrishna Vaidya
Director
almost 21 years ago

Charges

11 Lak
01 July 2011
Hdfc Bank Limited
11 Lak
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-15092020-signed
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019