Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,765,000
Authorised Capital
17,500,000

Directors

Ashish Kumar Bhutani
Ashish Kumar Bhutani
Director/Designated Partner
over 2 years ago
Prabha Bhutani
Prabha Bhutani
Director/Designated Partner
over 4 years ago

Past Directors

Ravinder Paul Bhutani
Ravinder Paul Bhutani
Director
almost 5 years ago
Gerardus Petrus Antonius Maria Wilhelmus Antonius Johannes Van Dooren
Gerardus Petrus Antonius Maria Wilhelmus Antonius Johannes Van Dooren
Director
almost 11 years ago
Franciscus Martinus Henricus Maria Franciscus Martinus Brouwers
Franciscus Martinus Henricus Maria Franciscus Martinus Brouwers
Director
almost 11 years ago
Peter Richard Drenthe
Peter Richard Drenthe
Director
about 14 years ago
Tushar Bhowmick
Tushar Bhowmick
Director
about 23 years ago
Ronald Den Heijer
Ronald Den Heijer
Director
about 23 years ago

Charges

2 Crore
16 February 2021
Punjab National Bank
2 Crore
12 December 2022
Others
0
16 February 2021
Others
0
12 December 2022
Others
0
16 February 2021
Others
0
12 December 2022
Others
0
16 February 2021
Others
0

Documents

Form INC-22-14102020_signed
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form MSME FORM I-30092020_signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Form MSME FORM I-11112019_signed