Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Nitesh Bhardwaj
Nitesh Bhardwaj
Director/Designated Partner
almost 3 years ago
Nistha Bhardwaj
Nistha Bhardwaj
Director/Designated Partner
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
Hitesh Bhardwaj
Hitesh Bhardwaj
Director/Designated Partner
almost 3 years ago

Past Directors

Samita Bhardwaj
Samita Bhardwaj
Additional Director
over 5 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
over 13 years ago

Documents

Form DPT-3-10092020-signed
Form DIR-12-09052020_signed
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Optional Attachment-(1)-07042020
Optional Attachment-(3)-07042020
Form DIR-12-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Optional Attachment-(2)-07042020
Optional Attachment-(4)-07042020
Form MGT-14-06022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered articles of association-31012020
Optional Attachment-(1)-31012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Declaration by first director-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form INC-22-09122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019