Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,075,000
Authorised Capital
14,000,000

Directors

Sanjay Bharti
Sanjay Bharti
Director/Designated Partner
over 2 years ago
Deepa Bharti
Deepa Bharti
Director/Designated Partner
almost 15 years ago
Jagjivan Kumar Bharti
Jagjivan Kumar Bharti
Director/Designated Partner
almost 31 years ago

Past Directors

Tanmaya Khandelwal
Tanmaya Khandelwal
Director
over 19 years ago
Krishna Mohan Khandelwal
Krishna Mohan Khandelwal
Director
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-31122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-23062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018