Company Information

CIN
Status
Date of Incorporation
06 March 1986
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
2,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Bhambhani
Kamal Bhambhani
Director/Designated Partner
over 37 years ago
Shakuntla Bhambhani
Shakuntla Bhambhani
Director/Designated Partner
almost 39 years ago

Charges

50 Lak
26 September 2005
Punjab National Bank
50 Lak
26 September 2005
Punjab National Bank
0
26 September 2005
Punjab National Bank
0

Documents

Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-28012019_signed
Details of other Entity(s)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Form INC-22-120116.OCT
Form AOC-4-251215.OCT
Form ADT-1-131215.OCT
Form MGT-14-041215.OCT
Form MGT-7-031215.OCT
Copy of resolution-271115.PDF