Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shikha Bhardwaj
Shikha Bhardwaj
Director/Designated Partner
about 7 years ago
Kapil Bhardwaj
Kapil Bhardwaj
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Bhardwaj
Gaurav Bhardwaj
Director
over 14 years ago

Documents

Form ADT-1-20022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form ADT-3-13022019_signed
Resignation letter-12022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form ADT-1-15052018_signed
Form ADT-3-11052018-signed
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed