Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

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
Shefali Bhageria
Shefali Bhageria
Director
about 11 years ago

Past Directors

Ashwin Chhotalal Sheth
Ashwin Chhotalal Sheth
Director
about 10 years ago

Documents

Form DPT-3-23122020-signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form DPT-3-16092020-signed
Form PAS-6-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(1)-06072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-30112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-20062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926