Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudesh Bhardwaj
Sudesh Bhardwaj
Director/Designated Partner
over 13 years ago
Anil Kumar Bhardwaj
Anil Kumar Bhardwaj
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Optional Attachment-(2)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-29092016_signed
Form ADT-3-29092016-signed
Optional Attachment-(2)-29092016
Optional Attachment-(1)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Resignation letter-23092016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
Form SH-7-181115.PDF
MoA - Memorandum of Association-181115.PDF