Company Information

CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

. Pushpanjali
. Pushpanjali
Director/Designated Partner
almost 3 years ago
Brijmohan Inderlal Sharma
Brijmohan Inderlal Sharma
Director
almost 19 years ago
Hitesh Bhardwaj
Hitesh Bhardwaj
Beneficial Owner
about 19 years ago

Past Directors

Samita Bhardwaj
Samita Bhardwaj
Additional Director
over 5 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
over 24 years ago

Documents

Form DPT-3-31122020
Form DPT-3-10092020-signed
Form DIR-12-09052020_signed
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Form DIR-12-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Optional Attachment-(3)-07042020
Optional Attachment-(4)-07042020
Form INC-22-06122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-01072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102017