Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Aman Bhardwaj
Aman Bhardwaj
Director
about 15 years ago
Rajesh Kumar Bhardwaj
Rajesh Kumar Bhardwaj
Managing Director
almost 22 years ago
Poonam Bhardwaj
Poonam Bhardwaj
Director
almost 22 years ago

Charges

13 Lak
25 March 2011
State Bank Of India
4 Crore
01 December 2009
Syndicate Bank
13 Lak
30 April 2004
Lord Krishna Bank Ltd.
50 Lak
30 April 2004
Lord Krishna Bank Ltd
0
22 August 2005
Lord Krishna Bank Ltd
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4(XBRL)-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-15112017_signed
Optional Attachment-(2)-07102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Optional Attachment-(1)-07102017
Optional Attachment-(3)-07102017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016