Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshit Bhardwaj
Lakshit Bhardwaj
Director/Designated Partner
over 2 years ago
Mayank Bhardwaj
Mayank Bhardwaj
Director/Designated Partner
almost 11 years ago
Suman Lata
Suman Lata
Director/Designated Partner
over 12 years ago
Satish Kumar Bhardwaj
Satish Kumar Bhardwaj
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Kumar Narula
Manoj Kumar Narula
Director
about 12 years ago

Documents

Form DPT-3-18122020-signed
Acknowledgement received from company-08122020
Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form DPT-3-03122019-signed
Form DPT-3-08072019-signed
Notice of resignation;-01052019
Form DIR-12-01052019
Evidence of cessation;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
Form MGT-7-31032017_signed