Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

. Pushpanjali
. Pushpanjali
Director/Designated Partner
almost 3 years ago
Hitesh Bhardwaj
Hitesh Bhardwaj
Beneficial Owner
over 14 years ago

Past Directors

Samita Bhardwaj
Samita Bhardwaj
Additional Director
over 5 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
almost 18 years ago

Documents

Form DIR-12-09052020_signed
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Optional Attachment-(3)-07042020
Optional Attachment-(4)-07042020
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
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
Form AOC-4-24102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-24112016_signed