Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Shimal Shriya Bharadwaj
Shimal Shriya Bharadwaj
Director/Designated Partner
about 6 years ago
Richa Bharadwaj
Richa Bharadwaj
Director/Designated Partner
over 7 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Angad Singh Narula
Angad Singh Narula
Director
over 9 years ago
Jay Shankar Jha
Jay Shankar Jha
Director
over 10 years ago
Rahul Rajput
Rahul Rajput
Director
over 14 years ago
Krishan Singh Negi
Krishan Singh Negi
Additional Director
almost 16 years ago

Documents

Form INC-28-09032020-signed
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DIR-12-01112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Form PAS-3-19012019_signed
Form SH-7-19012019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Copy of Board or Shareholders? resolution-19012019
Copy of the resolution for alteration of capital;-14012019