Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Tandon
Meena Tandon
Director/Designated Partner
over 2 years ago
Sunil Tandon
Sunil Tandon
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Bharadwaj
Ashok Kumar Bharadwaj
Director
about 14 years ago
Subhadra Bharadwaj
Subhadra Bharadwaj
Director
about 21 years ago

Documents

Form ADT-3-02092019_signed
Resignation letter-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-08012018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016