Company Information
CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Pushpanjali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Bhardwaj
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Samita Bhardwaj
Additional Director
over 5 years ago
over 5 years ago
Deepak Bhardwaj
Director
almost 19 years ago
almost 19 years ago
Charges
13 August 2003
Karnataka Bank Ltd.
50 Lak
13 August 2003
Karnataka Bank Ltd.
0
13 August 2003
Karnataka Bank Ltd.
0
13 August 2003
Karnataka Bank Ltd.
0
Documents
Form DIR-12-09052020_signed
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form DIR-12-07042020_signed
Optional Attachment-(1)-07042020
Optional Attachment-(3)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Optional Attachment-(2)-07042020
Form INC-22-08122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-03072019
Form DPT-3-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-13102017
