Company Information

CIN
Status
Date of Incorporation
01 December 2010
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

Anil Bhardwaj
Anil Bhardwaj
Director/Designated Partner
over 2 years ago
Mohan Kumar Jha
Mohan Kumar Jha
Director/Designated Partner
about 6 years ago

Past Directors

Swati Bhardwaj
Swati Bhardwaj
Director
about 15 years ago

Documents

List of share holders, debenture holders;-09122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Declaration by first director-06122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-09032019
Form MGT-7-09032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Optional Attachment-(1)-08032019
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT