Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrit Lal Bhardwaj
Amrit Lal Bhardwaj
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
about 2 years ago
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
almost 3 years ago
Rahul Jain
Rahul Jain
Director
over 13 years ago
Monika Jain
Monika Jain
Director
over 13 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 13 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-06062018_signed
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Form ADT-3-07052018-signed
Resignation letter-03042018
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form MGT-7-10032017_signed
List of share holders, debenture holders;-28022017
Annual return as per schedule V of the Companies Act,1956-15122016
Form 20B-15122016_signed