Company Information

CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Bhardwaj
Govind Bhardwaj
Director/Designated Partner
about 2 years ago
Raghav Bhardwaj
Raghav Bhardwaj
Director/Designated Partner
about 2 years ago
Hemlata Sharma
Hemlata Sharma
Individual Promoter
almost 19 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 19 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of written consent given by auditor-25122018
Form ADT-3-12122018_signed
Resignation letter-07122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Altered articles of association-21082018