Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Bhatnagar
Vijay Bhatnagar
Director
over 8 years ago
Neeleshwar Bhatnagar
Neeleshwar Bhatnagar
Director/Designated Partner
over 8 years ago
Rachna Bhatnagar
Rachna Bhatnagar
Director
almost 13 years ago

Past Directors

Palak Agarwal
Palak Agarwal
Director
almost 12 years ago
Chanda Bhatnagar
Chanda Bhatnagar
Director
almost 13 years ago
Sandeep Krishan
Sandeep Krishan
Director
almost 13 years ago

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-29092020
Form AOC-4-17112019_signed
Approval letter for extension of AGM;-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017