Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,200
Authorised Capital
5,000,000

Directors

Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
about 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Additional Director
over 6 years ago
Akshay .
Akshay .
Director
about 20 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05112016