Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karn Bhardwaj
Karn Bhardwaj
Director/Designated Partner
almost 2 years ago
Suman Jyoti Khaitan
Suman Jyoti Khaitan
Director/Designated Partner
over 2 years ago
Vindhya Bhardwaj
Vindhya Bhardwaj
Director/Designated Partner
over 2 years ago
Gautam Bhardwaj
Gautam Bhardwaj
Director
about 5 years ago

Past Directors

Vivek Dutt
Vivek Dutt
Director
over 16 years ago
Gopi Singh Parmar
Gopi Singh Parmar
Director
almost 30 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form DPT-3-11122020-signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-27022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-19102019_signed