Company Information

CIN
Status
Date of Incorporation
27 December 2013
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

Nitish Bhardwaj
Nitish Bhardwaj
Director/Designated Partner
about 2 years ago
Vaibhav Bhardwaj
Vaibhav Bhardwaj
Director/Designated Partner
about 9 years ago

Past Directors

Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
almost 12 years ago

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-22022018-signed
Resignation letter-12012018
Form INC-22-29062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Copy of board resolution authorizing giving of notice-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Form AOC-4-31122016_signed
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form DIR-12-24102016_signed
Form DIR-12-130216.OCT