Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Bhardwaj
Dharmendra Bhardwaj
Director/Designated Partner
over 2 years ago
Ganga Datt Bhatt
Ganga Datt Bhatt
Director/Designated Partner
over 2 years ago
Vakeel Singh
Vakeel Singh
Director/Designated Partner
over 2 years ago
Shantanu Gupta
Shantanu Gupta
Director
about 15 years ago

Past Directors

Niteesh Sharma
Niteesh Sharma
Additional Director
over 4 years ago
Amit Gupta
Amit Gupta
Director
about 15 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 20 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-19082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018