Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Megha Bhagchandani
Megha Bhagchandani
Director/Designated Partner
about 3 years ago
Pankaj Gianeshwar Bhagchandani
Pankaj Gianeshwar Bhagchandani
Director/Designated Partner
over 3 years ago

Past Directors

Parbir Singh
Parbir Singh
Director
about 12 years ago
Chanbir Singh
Chanbir Singh
Director
about 12 years ago
Partap Singh
Partap Singh
Director
about 12 years ago
Deshbir Singh
Deshbir Singh
Director
about 12 years ago

Charges

0
25 March 2014
Icici Bank Limited
92 Lak
25 March 2014
Icici Bank Limited
0
25 March 2014
Icici Bank Limited
0
25 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Directors report as per section 134(3)-08032018
Form DIR-12-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Form DIR-12-07032018_signed
Form MGT-7-07032018_signed
Form AOC-5-19062017-signed
Copy of board resolution-01062017
Form ADT-3-29072016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
Copy of board resolution authorizing giving of notice-23072016