Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Atul Bhargava
Atul Bhargava
Director/Designated Partner
about 8 years ago
Anjana Bhargava
Anjana Bhargava
Director/Designated Partner
about 8 years ago
Ruhi Talwar
Ruhi Talwar
Director/Designated Partner
about 21 years ago
Navnit Talwar
Navnit Talwar
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-24112020-signed
Notice of resignation filed with the company-20102020
Proof of dispatch-20102020
Form DIR-11-20102020_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-25102019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Form GNL-2-21082017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-17082017
Optional Attachment-(1)-17082017