Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
over 2 years ago
Mohit Saxena
Mohit Saxena
Director/Designated Partner
almost 6 years ago
Meena Bhagchandka
Meena Bhagchandka
Director/Designated Partner
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-02012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form ADT-1-23102016
Copy of resolution passed by the company-23102016
Copy of the intimation sent by company-23102016
Copy of written consent given by auditor-23102016
Form ADT-1-23072016_signed
Copy of written consent given by auditor-23072016
Optional Attachment-(1)-23072016