Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,625,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
about 2 years ago
Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 3 years ago
Reeta Bhangalia
Reeta Bhangalia
Director
about 21 years ago

Past Directors

Akshay .
Akshay .
Additional Director
over 6 years ago
Vinay Kumar
Vinay Kumar
Director
about 21 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed