Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemu Bharadwaj
Hemu Bharadwaj
Director/Designated Partner
about 2 years ago
Geetanjali Bharadwaj
Geetanjali Bharadwaj
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kant Bharadwaj
Kamal Kant Bharadwaj
Director
about 6 years ago
Saroj Bhardwaj
Saroj Bhardwaj
Director
over 24 years ago

Registered Trademarks

Minipod Isa Project Consulting

[Class : 6] Metal Containers Products

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form ADT-1-22052019_signed
Form ADT-3-20052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(3)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form AOC-4-23012019_signed