Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 7 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
over 14 years ago
Suman Bhardwaj
Suman Bhardwaj
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Kumar Bhardwaj
Deepak Kumar Bhardwaj
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017