Company Information
CIN
Status
Date of Incorporation
06 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,012,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Bhambri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhya Bhambri
Director/Designated Partner
over 10 years ago
over 10 years ago
Leela Devi
Director/Designated Partner
about 23 years ago
about 23 years ago
Vikrant Bhambri
Director
over 31 years ago
over 31 years ago
Past Directors
Shiv Charan Bhambri
Director
almost 23 years ago
almost 23 years ago
Charges
04 February 2011
Punjab & Sind Bank
44 Crore
01 September 2001
Punjab & Sind Bank
24 Lak
04 September 2010
Bank Of Baroda
19 Crore
04 February 2011
Punjab & Sind Bank
0
01 September 2001
Punjab & Sind Bank
0
04 September 2010
Bank Of Baroda
0
04 February 2011
Punjab & Sind Bank
0
01 September 2001
Punjab & Sind Bank
0
04 September 2010
Bank Of Baroda
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-26072018
Notice of resignation;-26072018
Form MGT-7-10122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-221115.OCT