Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,366,300
Authorised Capital
7,500,000

Directors

Deepmalika Bubna
Deepmalika Bubna
Director/Designated Partner
almost 3 years ago
Prabhat Kumar Bubna
Prabhat Kumar Bubna
Director/Designated Partner
almost 3 years ago
Shiriish Bubna
Shiriish Bubna
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Copy of board resolution authorizing giving of notice-21042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016