Company Information

CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nazuk Bardeja
Nazuk Bardeja
Director/Designated Partner
over 1 year ago
Anuradha Bardeja
Anuradha Bardeja
Director/Designated Partner
over 1 year ago
Siya Bardeja
Siya Bardeja
Director/Designated Partner
over 1 year ago

Past Directors

Prithvi Singh
Prithvi Singh
Director
over 13 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-14092018_signed
Directors report as per section 134(3)-09092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-15112017_signed
Optional Attachment-(1)-14112017
Letter of appointment;-14112017