Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
412,000
Authorised Capital
500,000

Directors

Vedansh . Bhageria
Vedansh . Bhageria
Director/Designated Partner
about 2 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
over 2 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 2 years ago
Madhav Bhageria
Madhav Bhageria
Director/Designated Partner
over 2 years ago
Kunal Chanana
Kunal Chanana
Director
almost 16 years ago
Anil Chanana
Anil Chanana
Director
over 19 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-15072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28062019
Form DPT-3-20062019
Form INC-22-20052019_signed
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-06112017_signed