Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suman Bhardwaj
Suman Bhardwaj
Director/Designated Partner
about 10 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
about 11 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
about 10 years ago
Geeta Gupta
Geeta Gupta
Director
almost 13 years ago
Jai Parkash Mittal
Jai Parkash Mittal
Director
almost 13 years ago

Charges

9 Lak
26 August 1997
Times Bank Ltd
9 Lak
26 August 1997
Times Bank Ltd
0
26 August 1997
Times Bank Ltd
0
26 August 1997
Times Bank Ltd
0
26 August 1997
Times Bank Ltd
0
26 August 1997
Times Bank Ltd
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-27122018
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 MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-25042018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-28122016