Company Information

CIN
Status
Date of Incorporation
30 July 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,933,500
Authorised Capital
5,000,000

Directors

Vikram Bhartiya
Vikram Bhartiya
Director/Designated Partner
almost 8 years ago
Kireet Mohan Bhartiya
Kireet Mohan Bhartiya
Director/Designated Partner
about 11 years ago
Himakshi Bhartiya
Himakshi Bhartiya
Director/Designated Partner
about 24 years ago

Past Directors

L Chuba Pongen
L Chuba Pongen
Director
over 17 years ago
Kirti Mohan Bhartiya
Kirti Mohan Bhartiya
Director
over 34 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-02062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-05062018_signed
Notice of resignation;-31052018
Evidence of cessation;-31052018
Optional Attachment-(1)-31052018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017