Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
25,000,000

Directors

Sunil Kumar Bhardwaj
Sunil Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Meghna Modi
Meghna Modi
Director/Designated Partner
over 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director
about 21 years ago

Past Directors

Ankit Massey
Ankit Massey
Additional Director
over 7 years ago
Dharmender Sharma
Dharmender Sharma
Director
about 9 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 18 years ago
Dinesh Anand
Dinesh Anand
Director
about 21 years ago

Documents

Form ADT-3-26092020_signed
Form ADT-3-26092020_signed
Resignation letter-24092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Altered articles of association-18092020
Form DPT-3-14082020-signed
Form MGT-6-18022020_signed
-11022020
Optional Attachment-(1)-11022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-09112019
-09112019