Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,088,200
Authorised Capital
2,500,000

Directors

Abhimanyu Bhardwaj
Abhimanyu Bhardwaj
Director/Designated Partner
over 2 years ago
Subhadra Bharadwaj
Subhadra Bharadwaj
Director/Designated Partner
over 3 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
almost 20 years ago

Past Directors

Princy Bhardwaj
Princy Bhardwaj
Director
about 6 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-09102020-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(4)-19012019
Optional Attachment-(2)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018