Company Information

CIN
Status
Date of Incorporation
29 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Datt Bhaskar
Vishnu Datt Bhaskar
Director/Designated Partner
about 19 years ago
Prashant Bhaskar
Prashant Bhaskar
Director/Designated Partner
about 19 years ago

Past Directors

Namit Pandey
Namit Pandey
Director
almost 6 years ago
Ashwini Bhaskar
Ashwini Bhaskar
Director
about 19 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-26112020-signed
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form AOC-5-27022019-signed
Copy of board resolution-19022019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180813
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Altered articles of association-26072018
Altered memorandum of association-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed