Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Directors
Deepak Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravesh Bhandari
Director/Designated Partner
over 4 years ago
over 4 years ago
Arush Bhandari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Bhushan Bhandari
Director
over 18 years ago
over 18 years ago
Mahima Bhandari
Director
about 19 years ago
about 19 years ago
Charges
27 February 2019
Tata Capital Financial Services Limited
2 Crore
30 September 2018
Tata Capital Financial Services Limited
1 Crore
06 January 2022
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
06 January 2022
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
06 January 2022
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-08092020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-28062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Declaration by first director-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Optional Attachment-(1)-21072018
