Company Information

CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
about 1 year ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 3 years ago
Rajender Prashad Khemka
Rajender Prashad Khemka
Beneficial Owner
about 5 years ago
Vimal Kumar Bhageria
Vimal Kumar Bhageria
Beneficial Owner
over 5 years ago
Himanshu Goel
Himanshu Goel
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DIR-12-20102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form AOC-4-10012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017