Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veena G Bhagchandani
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Gianeshwar Bhagchandani
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017
Form AOC-5-29062017-signed
Copy of board resolution-25062017
Optional Attachment-(1)-23062017
Copy of resolution passed by the company-23062017
Copy of the intimation sent by company-23062017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed
