Company Information
CIN
Status
Date of Incorporation
04 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Shuk Dev Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bhardwaj
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
07 August 1997
Syndicate Bank
3 Lak
06 August 1997
Syndicate Bank
65 Lak
15 May 1995
Syndicate Bank
14 Lak
01 October 1988
Bank Of India
2 Lak
07 October 1987
Bank Of India
42 Lak
06 October 1987
Bank Of India
42 Lak
05 June 1987
Bank Of India
42 Lak
06 August 1997
Syndicate Bank
0
06 October 1987
Bank Of India
0
05 June 1987
Bank Of India
0
07 August 1997
Syndicate Bank
0
15 May 1995
Syndicate Bank
0
07 October 1987
Bank Of India
0
01 October 1988
Bank Of India
0
06 August 1997
Syndicate Bank
0
06 October 1987
Bank Of India
0
05 June 1987
Bank Of India
0
07 August 1997
Syndicate Bank
0
15 May 1995
Syndicate Bank
0
07 October 1987
Bank Of India
0
01 October 1988
Bank Of India
0
Documents
Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
