Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meha Bhatnagar
Meha Bhatnagar
Director/Designated Partner
over 14 years ago
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
over 17 years ago
Hari Mohan Bhatnagar
Hari Mohan Bhatnagar
Director/Designated Partner
almost 19 years ago

Past Directors

Rishi Mohan Bhatnagar
Rishi Mohan Bhatnagar
Director
almost 19 years ago

Documents

Form ADT-3-12102019_signed
Resignation letter-03102019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Details of other Entity(s)-26052018
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Company CSR policy as per section 135(4)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Company CSR policy as per section 135(4)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of other Entity(s)-14122016
Directors report as per section 134(3)-14122016
Optional Attachment-(1)-14122016
Secretarial Audit Report-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
FormSchV-271015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310314.OCT