Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,957,000
Authorised Capital
2,000,000

Directors

Rishabh Bengani
Rishabh Bengani
Director/Designated Partner
about 4 years ago
Saroj Devi Bachhraj Bengani
Saroj Devi Bachhraj Bengani
Director/Designated Partner
almost 18 years ago
Moti Lal Swami
Moti Lal Swami
Director/Designated Partner
over 18 years ago

Past Directors

Sumermal Bengani
Sumermal Bengani
Director
over 22 years ago

Documents

Form AOC-4-12122019-signed
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 DIR-12-11062019_signed
Evidence of cessation;-11062019
Form MGT-7-22012019_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
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 ADT-3-30122018_signed
Resignation letter-30122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form SH-7-300116.PDF
MoA - Memorandum of Association-300116.PDF
Optional Attachment 2-300116.PDF
Optional Attachment 1-300116.PDF
Copy of the resolution for alteration of capital-300116.PDF
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT