Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Bhardwaj
Amit Bhardwaj
Director/Designated Partner
over 2 years ago
Anuj Bhardwaj
Anuj Bhardwaj
Director/Designated Partner
over 2 years ago
Hari Krishna Sharma
Hari Krishna Sharma
Director/Designated Partner
over 2 years ago
Gargi Sharma
Gargi Sharma
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-27072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form PAS-3-05122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122016
Copy of Board or Shareholders? resolution-05122016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016
Form MGT-7-111115.OCT
Form AOC-4-161015.OCT
Form ADT-1-101015.OCT