Company Information

CIN
Status
Date of Incorporation
02 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Bhardwaj
Samarth Bhardwaj
Director/Designated Partner
almost 2 years ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Bhardwaj
Sanjeev Bhardwaj
Director
about 12 years ago
Sidharth Bhardwaj
Sidharth Bhardwaj
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
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-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Copy of board resolution authorizing giving of notice-31072017
Copies of the utility bills as mentioned above (not older than two months)-31072017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Acknowledgement received from company-27052016