Company Information

CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,700
Authorised Capital
2,500,000

Directors

Dyuman Samrat Bhardwaj
Dyuman Samrat Bhardwaj
Director/Designated Partner
about 2 years ago
Shachi Bhardwaj
Shachi Bhardwaj
Director/Designated Partner
about 2 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
over 2 years ago
Rakesh Samrat Bhardwaj
Rakesh Samrat Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Trikkur Pisharath Nandan
Trikkur Pisharath Nandan
Director
over 11 years ago
Ramaprasad Sitaram
Ramaprasad Sitaram
Director
almost 25 years ago
Vivek Sharma
Vivek Sharma
Director
almost 25 years ago

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016