Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,312,000
Authorised Capital
1,500,000
Directors
Yogesh Bharadwaj
Director/Designated Partner
about 20 years ago
about 20 years ago
Anita Bharadwaj
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Mukesh Kumar Sharma
Director
over 30 years ago
over 30 years ago
Charges
13 February 2006
Bank Of India
7 Lak
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
Documents
Form ADT-1-06122018_signed
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-181215.OCT
Form MGT-7-121215.OCT
Form ADT-1-021215.OCT
Form MGT-14-121014.OCT
Form66-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-270914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
