Company Information

CIN
Status
Date of Incorporation
22 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,981,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Bhutani
Kiran Bhutani
Director/Designated Partner
over 11 years ago
Vibhas Mohan Bhutani
Vibhas Mohan Bhutani
Director/Designated Partner
almost 14 years ago
Harish Chander Bhutani
Harish Chander Bhutani
Director/Designated Partner
over 32 years ago

Charges

14 Lak
15 February 2011
Punjab National Bank
3 Lak
06 October 1994
Bank Of Madura Ltd.
8 Lak
06 October 1992
Bank Of Madura Ltd.
3 Lak
15 February 2011
Punjab National Bank
0
06 October 1992
Bank Of Madura Ltd.
0
06 October 1994
Bank Of Madura Ltd.
0
15 February 2011
Punjab National Bank
0
06 October 1992
Bank Of Madura Ltd.
0
06 October 1994
Bank Of Madura Ltd.
0

Documents

Form DPT-3-04042021_signed
Form ADT-3-05012021_signed
Form ADT-1-02012021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-29122020-signed
Resignation letter-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copy of board resolution authorizing giving of notice-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed