Company Information

CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,657,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Bhanot
Rekha Bhanot
Director/Designated Partner
over 1 year ago
Bhavya Bhanot
Bhavya Bhanot
Director/Designated Partner
over 1 year ago
Rajeev Bhanot
Rajeev Bhanot
Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Aneja
Sunil Aneja
Director
over 13 years ago
Sudershan Kumar Gupta
Sudershan Kumar Gupta
Director
almost 15 years ago
Rajender Dev Bhanot
Rajender Dev Bhanot
Director
almost 15 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-02052019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-26042019
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-22072018
Form DIR-12-22072018_signed
Evidence of cessation;-22072018
Form e-CODS-31032018_signed
Copy of resolution passed by the company-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018