Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhimanyu Bhardwaj
Abhimanyu Bhardwaj
Director/Designated Partner
almost 2 years ago
Subhadra Bharadwaj
Subhadra Bharadwaj
Director/Designated Partner
almost 3 years ago
Joydeep Nayar
Joydeep Nayar
Additional Director
over 17 years ago
Ram Nath Gupta
Ram Nath Gupta
Additional Director
over 17 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Additional Director
over 17 years ago

Past Directors

Princy Bhardwaj
Princy Bhardwaj
Director
over 5 years ago
Vibhaw Bhushan Shukla
Vibhaw Bhushan Shukla
Director
over 15 years ago

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-28032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(4)-19012019
Optional Attachment-(2)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-03102017_signed