Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,300,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Bhutani
Ashish Bhutani
Director/Designated Partner
over 1 year ago
Ajay Bhutani
Ajay Bhutani
Director/Designated Partner
over 1 year ago
Tanvi Bhutani
Tanvi Bhutani
Director
almost 11 years ago
Tarun Murarka
Tarun Murarka
Director
over 15 years ago

Past Directors

Vikas Wadhwa
Vikas Wadhwa
Director
almost 11 years ago

Charges

0
27 January 2007
Citibank N.a.
60 Lak
20 April 2009
Citibank N.a.
20 Lak
27 January 2007
Citibank Na
65 Lak
27 January 2007
Citibank Na
0
20 April 2009
Citibank N.a.
0
27 January 2007
Citibank N.a.
0
27 January 2007
Citibank Na
0
20 April 2009
Citibank N.a.
0
27 January 2007
Citibank N.a.
0

Documents

Form MSME FORM I-07102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form INC-22-02112018_signed
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Optional Attachment-(1)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Notice of resignation filed with the company-20062017