Company Information
CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,600,000
Directors
Anil Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Divye Ratna Dixit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anila Bhardwaj
Director/Designated Partner
about 21 years ago
about 21 years ago
Manoj Bhardwaj
Director
over 21 years ago
over 21 years ago
Charges
21 December 2006
State Bank Of India
20 Lak
21 December 2006
State Bank Of India
0
21 December 2006
State Bank Of India
0
Documents
Form DPT-3-20022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-15062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-11102017
Form ADT-3-04072017-signed
Resignation letter-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
