Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,039,850
Authorised Capital
2,100,000

Directors

Aman Bhageria
Aman Bhageria
Director/Designated Partner
over 2 years ago
Dimple Bhageria
Dimple Bhageria
Director/Designated Partner
about 16 years ago

Past Directors

Meena Vanhaeften
Meena Vanhaeften
Director
over 19 years ago
Sunil Kumar Chamaria
Sunil Kumar Chamaria
Director
over 31 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form DPT-3-27102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-14062019
Form AOC-4-28092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017