Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumari Bhardwaj
Director/Designated Partner
about 12 years ago
about 12 years ago
Gopal Anand
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Deepak Bhardwaj
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-30082018-signed
Optional Attachment-(2)-22052017
Optional Attachment-(3)-22052017
Optional Attachment-(4)-22052017
Optional Attachment-(1)-22052017
-22052017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-081115.OCT
Form AOC-4-121015.OCT
Form ADT-1-101015.OCT
Form AOC-5-100315.PDF
Copy of Board Resolution-100315.PDF
Optional Attachment 1-100315.PDF
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-270914.PDF
Form DIR-12-070814.OCT
Letter of Appointment-300714.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form23AC-031213 for the FY ending on-310313.OCT
FormSchV-031213 for the FY ending on-310313.OCT
