Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Deepa Bhardwaj Singh
Deepa Bhardwaj Singh
Director/Designated Partner
about 2 years ago
Ankush Bhardwaj
Ankush Bhardwaj
Director/Designated Partner
over 2 years ago
Usha Bhardwaj
Usha Bhardwaj
Director/Designated Partner
over 15 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
almost 20 years ago

Past Directors

Anuradha Gupta Gupta
Anuradha Gupta Gupta
Director
almost 20 years ago

Documents

Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-02022017
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310314.OCT
Copy of resolution-150415.PDF
Form66-150415 for the FY ending on-310314.OCT