Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,696,000
Authorised Capital
3,000,000

Directors

Ashok Bhutani
Ashok Bhutani
Director/Designated Partner
over 2 years ago
Dipesh Bhutani
Dipesh Bhutani
Director/Designated Partner
over 18 years ago
Kiran Bhutani
Kiran Bhutani
Director/Designated Partner
about 29 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-29062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Form MGT-7-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018