Company Information
CIN
Status
Date of Incorporation
12 January 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Bhansali
Director/Designated Partner
over 5 years ago
over 5 years ago
Manisha Amit Bhansali
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dilip Dugar
Director
about 27 years ago
about 27 years ago
Past Directors
Umesh Bhasin
Whole Time Director
almost 10 years ago
almost 10 years ago
Kavita Dugar
Director
almost 19 years ago
almost 19 years ago
Charges
20 March 2017
Bank Of Baroda
4 Crore
12 August 2006
Bank Of Baroda
7 Crore
19 February 2013
Bank Of Baroda
3 Crore
12 August 2006
Bank Of Baroda
12 Crore
27 January 2003
Bank Of Baroda
4 Crore
20 December 2004
Bank Of Baroda
8 Crore
27 January 2003
Bank Of Baroda
4 Crore
27 January 2003
Bank Of Baroda
8 Crore
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
Documents
Form DPT-3-17012020-signed
Form INC-28-20122019-signed
Form AOC-4-16122019_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;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-08112019_signed
Declaration by first director-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Auditor?s certificate-28062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form MGT-7-18122018_signed