Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Samarth Bhardwaj
Samarth Bhardwaj
Director/Designated Partner
about 7 years ago
Renuka Bhardwaj
Renuka Bhardwaj
Director/Designated Partner
over 20 years ago
Vam Dev Bhardwaj
Vam Dev Bhardwaj
Director/Designated Partner
about 28 years ago

Charges

1 Crore
25 February 2009
Federal Bank
1 Crore
12 June 2020
The Federal Bank Ltd
22 Lak
03 February 2022
Axis Bank Limited
0
25 February 2009
Others
0
12 June 2020
Others
0
03 February 2022
Axis Bank Limited
0
25 February 2009
Others
0
12 June 2020
Others
0

Documents

Form INC-28-15032021-signed
Form DPT-3-23122020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-09092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-04072019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of court order or NCLT or CLB or order by any other competent authority.-27052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018