Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,327,500
Authorised Capital
5,000,000
Directors
Jai Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Brij Mohan Bansal
Director
over 25 years ago
over 25 years ago
Charges
28 September 2016
Axis Bank Limited
9 Lak
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form CHG-1-26042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
Instrument(s) of creation or modification of charge;-25042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed
