Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivangi Bharadwaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Sadhna Bharadwaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Akshay Bharadwaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
27 January 2014
Punjab National Bank
18 Lak
27 January 2014
Punjab National Bank
12 Lak
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
Documents
Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-13092019_signed
Resignation letter-11092019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form INC-28-07122017-signed
Optional Attachment-(2)-06122017
Copy of court order or NCLT or CLB or order by any other competent authority.-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
