Company Information

CIN
Status
Date of Incorporation
26 September 1997
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

Anshuman Bhardewaj .
Anshuman Bhardewaj .
Director/Designated Partner
about 10 years ago
Anita Bhardwaj
Anita Bhardwaj
Director/Designated Partner
about 28 years ago

Past Directors

Madan Mohan Bhardwaj
Madan Mohan Bhardwaj
Director
about 28 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form DIR-12-201115.OCT
Letter of Appointment-201115.PDF