Company Information

CIN
Status
Date of Incorporation
01 January 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
1,000,000

Directors

Sumit Bhartia
Sumit Bhartia
Director/Designated Partner
over 2 years ago
Manish Bhartia
Manish Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Bhartia
Ankit Bhartia
Director
about 6 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-29102020_signed
Form DPT-3-27102020-signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form AOC-4-24112019_signed
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-04072019
Form AOC-5-27042019-signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019