Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,100,000
Authorised Capital
26,000,000

Directors

Gautam Bhardwaj
Gautam Bhardwaj
Director/Designated Partner
about 2 years ago
Vindhya Bhardwaj
Vindhya Bhardwaj
Director/Designated Partner
over 2 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 2 years ago
Praful Lata Bhardwaj
Praful Lata Bhardwaj
Director/Designated Partner
almost 3 years ago
Murari Lal Saraf
Murari Lal Saraf
Director/Designated Partner
over 6 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
about 9 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 15 years ago

Past Directors

Jyotsna Pandit
Jyotsna Pandit
Director
about 10 years ago
Shailendra Sharma
Shailendra Sharma
Director
about 10 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
about 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-5-21022018-signed
Copy of board resolution-24012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-12-10102017_signed
Form DIR-12-23022017_signed
Evidence of cessation;-22022017
Interest in other entities;-22022017
Letter of appointment;-22022017
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-26092016_signed