Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Vikram Bhartiya
Vikram Bhartiya
Director/Designated Partner
almost 8 years ago
Kireet Mohan Bhartiya
Kireet Mohan Bhartiya
Director/Designated Partner
about 11 years ago
Himakshi Bhartiya
Himakshi Bhartiya
Director/Designated Partner
about 22 years ago

Past Directors

L Chuba Pongen
L Chuba Pongen
Additional Director
over 17 years ago
Kirti Mohan Bhartiya
Kirti Mohan Bhartiya
Director
about 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_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
Form ADT-1-26102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-06062018_signed
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Evidence of cessation;-31052018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-30112017_signed