Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Bhardwaj
Suresh Bhardwaj
Director/Designated Partner
about 2 years ago
. Devdutt
. Devdutt
Director/Designated Partner
over 3 years ago

Past Directors

Paramjeet Singh Malhotra
Paramjeet Singh Malhotra
Additional Director
almost 6 years ago
Nipun Bhardwaj
Nipun Bhardwaj
Additional Director
almost 6 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 11 years ago
Nidhie .
Nidhie .
Director
about 12 years ago

Documents

Form DIR-12-27122019_signed
Declaration by first director-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Declaration by first director-21122019
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Optional Attachment-(4)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-07052019