Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kusum Bhardwaj
Kusum Bhardwaj
Director/Designated Partner
over 5 years ago
Arjun Bhardwaj
Arjun Bhardwaj
Director
over 12 years ago

Past Directors

Mohammad Raza Alam
Mohammad Raza Alam
Director
over 7 years ago
Jyoti Banerjee
Jyoti Banerjee
Director
almost 15 years ago
Vinayak Bhardwaj
Vinayak Bhardwaj
Director
almost 15 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Directors report as per section 134(3)-20052018