Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,361,660
Authorised Capital
2,000,000

Directors

Manju Bhatia
Manju Bhatia
Additional Director
over 2 years ago
Vikram Jhunjhunwala
Vikram Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sandeep Bhatia
Sandeep Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Sucharu Mehta
Sucharu Mehta
Director
over 11 years ago

Documents

Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018