Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Malti Bhardwaj
Malti Bhardwaj
Director/Designated Partner
over 23 years ago
Harish Bhardwaj
Harish Bhardwaj
Director/Designated Partner
over 23 years ago

Past Directors

Venkataswamy Deekaraman Nanda Kumar
Venkataswamy Deekaraman Nanda Kumar
Director
almost 16 years ago

Charges

2 Crore
28 June 2011
Hdfc Bank Limited
2 Crore
15 December 2003
Dena Bank
12 Lak
16 March 2007
Dena Bank
35 Lak
20 March 2021
Axis Bank Limited
31 Lak
20 March 2021
Axis Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
16 March 2007
Dena Bank
0
15 December 2003
Dena Bank
0
20 March 2021
Axis Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
16 March 2007
Dena Bank
0
15 December 2003
Dena Bank
0
20 March 2021
Axis Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
16 March 2007
Dena Bank
0
15 December 2003
Dena Bank
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Optional Attachment-(1)-16062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016