Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrit Lal Bhardwaj
Amrit Lal Bhardwaj
Director/Designated Partner
almost 2 years ago
Harish Bhatt
Harish Bhatt
Director/Designated Partner
about 2 years ago
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-16102020-signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-29072019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-05012019_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;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016