Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
10,100,000
Directors
Sushil Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Bhatt
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Krishan Kumar
Director
over 10 years ago
over 10 years ago
Charges
09 February 2013
Corporation Bank
1 Crore
09 February 2013
Corporation Bank
0
09 February 2013
Corporation Bank
0
09 February 2013
Corporation Bank
0
Documents
Form DPT-3-20112020-signed
Form AOC-4-25022020_signed
Optional Attachment-(2)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-29082019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-01122017_signed
