Company Information

CIN
Status
Date of Incorporation
13 February 2004
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

Neha Rani Bhardwaj
Neha Rani Bhardwaj
Director/Designated Partner
over 3 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 5 years ago
Neelam Bala Bhardwaj
Neelam Bala Bhardwaj
Director/Designated Partner
almost 22 years ago
Naresh Kumar Bhardwaj
Naresh Kumar Bhardwaj
Director/Designated Partner
almost 22 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-30102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-12-02062017_signed
Letter of appointment;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Interest in other entities;-01062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed