Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surender Sharma
Surender Sharma
Director/Designated Partner
about 2 years ago
Sharat Bhardwaj
Sharat Bhardwaj
Director/Designated Partner
about 29 years ago

Past Directors

Shilpi Bhardwaj
Shilpi Bhardwaj
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(4)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form DIR-12-07032019_signed
Form ADT-1-13022019_signed
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018