Company Information
CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,645,000
Authorised Capital
62,500,000
Directors
Saurabh Bhardwaj
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Bharadwaj
Beneficial Owner
almost 8 years ago
almost 8 years ago
Shyam Wati Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Brij Mohan Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
09 April 2019
Yes Bank Limited
3 Crore
09 April 2019
Yes Bank Limited
3 Crore
28 December 2019
Icici Bank Limited
4 Crore
07 December 2019
Yes Bank Limited
49 Lak
09 April 2019
Yes Bank Limited
0
28 December 2019
Others
0
07 December 2019
Yes Bank Limited
0
09 April 2019
Yes Bank Limited
0
09 April 2019
Yes Bank Limited
0
28 December 2019
Others
0
07 December 2019
Yes Bank Limited
0
09 April 2019
Yes Bank Limited
0
09 April 2019
Yes Bank Limited
0
28 December 2019
Others
0
07 December 2019
Yes Bank Limited
0
09 April 2019
Yes Bank Limited
0
Documents
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-04052019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Form AOC-4-19022019
Form MGT-7-19022019
Form PAS-3-10082018_signed
Copy of Board or Shareholders? resolution-10082018
Complete record of private placement offers and acceptances in Form PAS-5.-10082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082018
