Company Information

CIN
Status
Date of Incorporation
10 October 2002
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

Vridhi Bhardwaj
Vridhi Bhardwaj
Director/Designated Partner
about 5 years ago
Anuradha Bhardwaj
Anuradha Bhardwaj
Director/Designated Partner
about 23 years ago

Past Directors

Rajan Bhardwaj
Rajan Bhardwaj
Director
about 23 years ago

Documents

Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017