Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Virendra Singh Bhoj
Virendra Singh Bhoj
Director/Designated Partner
over 21 years ago
Govind Singh Bhakuni
Govind Singh Bhakuni
Director/Designated Partner
over 23 years ago
Ramesh Bhakuni
Ramesh Bhakuni
Director/Designated Partner
over 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form INC-22-17112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Directors report as per section 134(3)-20112016
Optional Attachment-(2)-20112016