Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
989,500
Authorised Capital
10,000,000

Directors

Lalit Mohan Bhardwaj
Lalit Mohan Bhardwaj
Director/Designated Partner
almost 2 years ago
Pallavi Bhardwaj
Pallavi Bhardwaj
Director/Designated Partner
over 2 years ago
Mukesh Chand Garg
Mukesh Chand Garg
Director
over 20 years ago

Past Directors

Kalpesh Prakashchand Dhoka
Kalpesh Prakashchand Dhoka
Director
about 14 years ago
Piyush Champalal Jain
Piyush Champalal Jain
Director
about 14 years ago
Rajesh Ramnath Mittal
Rajesh Ramnath Mittal
Director
about 14 years ago
Chakarvarti Garg
Chakarvarti Garg
Director
about 18 years ago
Subhash Chand Garg
Subhash Chand Garg
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Form ADT-3-03012020_signed
Resignation letter-03012020
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Form DIR-12-29112019_signed
Form MGT-14-24112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Optional Attachment-(5)-22112019
Notice of resignation;-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(4)-22112019
Interest in other entities;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of agreement-11112019