Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
8,500,000
Directors
Amit Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Krishna Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gargi Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 September 2002
Punjab National Bank
2 Lak
29 September 2000
Punjab National Bank
30 Lak
01 July 1999
Punjab National Bank
2 Crore
12 July 2008
Punjab National Bank
10 Lak
21 July 1999
Punjab National Bank
10 Lak
21 July 1999
Punjab National Bank
0
01 July 1999
Punjab National Bank
0
09 September 2002
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
12 July 2008
Punjab National Bank
0
21 July 1999
Punjab National Bank
0
01 July 1999
Punjab National Bank
0
09 September 2002
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
12 July 2008
Punjab National Bank
0
21 July 1999
Punjab National Bank
0
01 July 1999
Punjab National Bank
0
09 September 2002
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
12 July 2008
Punjab National Bank
0
21 July 1999
Punjab National Bank
0
01 July 1999
Punjab National Bank
0
09 September 2002
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
12 July 2008
Punjab National Bank
0
21 July 1999
Punjab National Bank
0
01 July 1999
Punjab National Bank
0
09 September 2002
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
12 July 2008
Punjab National Bank
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03112018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form CHG-4-17032017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Form CHG-4-16032017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Letter of the charge holder stating that the amount has been satisfied-10032017
Letter of the charge holder stating that the amount has been satisfied-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
