Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bhansali
Amit Bhansali
Director/Designated Partner
almost 2 years ago
Manisha Amit Bhansali
Manisha Amit Bhansali
Director/Designated Partner
almost 10 years ago
Dilip Dugar
Dilip Dugar
Director
about 27 years ago

Past Directors

Umesh Bhasin
Umesh Bhasin
Director
over 9 years ago
Kavita Dugar
Kavita Dugar
Director
almost 19 years ago

Charges

0
12 August 2006
Bank Of Baroda
7 Crore
12 August 2006
Bank Of Baroda
12 Crore
19 February 2013
Bank Of Baroda
3 Crore
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
12 August 2006
Others
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0

Documents

Form INC-28-20122019-signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Form DPT-3-30062019
Form MGT-14-24062019_signed
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019