Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Bahri
Puneet Bahri
Director/Designated Partner
over 2 years ago
Ravindra Kumar Arora
Ravindra Kumar Arora
Director/Designated Partner
over 2 years ago
Nirmal Singh Bhatia
Nirmal Singh Bhatia
Beneficial Owner
over 12 years ago
Dharminder Singh Bhatia
Dharminder Singh Bhatia
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
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-4-02122019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form ADT-3-17102016-signed
Resignation letter-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Form MGT-7-251115.OCT