Company Information

CIN
Status
Date of Incorporation
22 January 2014
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
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
about 2 years ago
Harish Bhatt
Harish Bhatt
Director/Designated Partner
almost 4 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 10 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016