Company Information
CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Pranay Bhageria
Director/Designated Partner
about 7 years ago
about 7 years ago
Suman Bhageria
Director/Designated Partner
about 10 years ago
about 10 years ago
Anurag Bhageria
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Priyanka Bhageria
Director
about 10 years ago
about 10 years ago
Krishan Kumar Bhageria
Director
about 33 years ago
about 33 years ago
Charges
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form AOC-4-26112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-20072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Form PAS-3-09072018_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.-09072018
Copy of Board or Shareholders? resolution-09072018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-26102017_signed
