Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hari Om Bhatia
Hari Om Bhatia
Director/Designated Partner
about 10 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 10 years ago
Sunita Bhatia
Sunita Bhatia
Director
over 13 years ago

Past Directors

Hitesh Ambani
Hitesh Ambani
Director
over 13 years ago

Documents

Form DPT-3-11032020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-22062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed