Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,279,500
Authorised Capital
135,000,000

Directors

Bharat Bhise
Bharat Bhise
Beneficial Owner
about 2 years ago
Aditya Bhise
Aditya Bhise
Director
about 2 years ago
Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
over 2 years ago
Swati Bhise
Swati Bhise
Director/Designated Partner
almost 3 years ago
Vikrant Suri
Vikrant Suri
Director/Designated Partner
over 11 years ago

Past Directors

Amrita Pritam Deol
Amrita Pritam Deol
Company Secretary
about 11 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL document in respect Consolidated financial statement-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Copy of Board or Shareholders? resolution-02072019
Form ADT-1-05032019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Form ADT-3-08022019_signed
Resignation letter-06022019
Form AOC-4(XBRL)-22012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
XBRL document in respect Consolidated financial statement-17012019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed