Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Gulshan Kumar Bhutani
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Bhutani
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
03 May 2012
Union Bank Of India
5 Lak
03 May 2012
Union Bank Of India
0
03 May 2012
Union Bank Of India
0
03 May 2012
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-30062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-3-04112016-signed
Form ADT-1-04112016_signed
Optional Attachment-(1)-04112016
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Resignation letter-02112016
Form 20B-19092016_signed
