Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Puru Bhardwaj
Puru Bhardwaj
Director/Designated Partner
over 4 years ago
Vibha Sharma
Vibha Sharma
Director/Designated Partner
about 29 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 29 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form INC-28-17042017-signed
Optional Attachment-(5)-12042017
Optional Attachment-(4)-12042017
Optional Attachment-(2)-12042017
Copy of court order or NCLT or CLB or order by any other competent authority.-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(3)-12042017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed