Company Information

CIN
Status
Date of Incorporation
13 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Prabhat Bhardwaj
Prabhat Bhardwaj
Director/Designated Partner
about 3 years ago
Nikita Bhardwaj
Nikita Bhardwaj
Director/Designated Partner
over 14 years ago
Suhrud Chimanbhai Patel
Suhrud Chimanbhai Patel
Director
over 26 years ago
Marc Vaupel
Marc Vaupel
Director/Designated Partner
over 27 years ago
Hans Werner Vaupel
Hans Werner Vaupel
Director/Designated Partner
over 27 years ago
Siddharth Patel
Siddharth Patel
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-30042017
List of share holders, debenture holders;-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Form MGT-7-30042017_signed
Form AOC-4-30042017_signed
Form INC-22-31032017_signed
Copies of the utility bills as mentioned above (not older than two months)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Form ADT-1-07042016_signed
Copy of resolution passed by the company-07042016
Copy of the intimation sent by company-07042016
Copy of written consent given by auditor-07042016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-121214.OCT