Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

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
about 7 years ago
Arti Roda .
Arti Roda .
Director
over 11 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-30062019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019
Form AOC-4-24062019_signed
Directors report as per section 134(3)-18062019
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
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Interest in other entities;-04042019
Notice of resignation;-04042019
Declaration by first director-04042019
Form DIR-12-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed