Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Bharti
Pramila Bharti
Director/Designated Partner
over 2 years ago
Panpati Devi
Panpati Devi
Director/Designated Partner
over 7 years ago
Hrishikesh Bharti
Hrishikesh Bharti
Director
almost 16 years ago

Past Directors

Ram Bahadur Bharti
Ram Bahadur Bharti
Director
almost 16 years ago
Rishikesh Bharti
Rishikesh Bharti
Director
almost 16 years ago
Pritam Lal Matta
Pritam Lal Matta
Director
over 27 years ago
Ritu Matta
Ritu Matta
Director
over 27 years ago
Krishna Matta
Krishna Matta
Director
over 27 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-14082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-31032017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Optional Attachment-(1)-30032017
Form AOC-4-30032017_signed