Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Preety Bhardwaj
Director/Designated Partner
over 24 years ago
over 24 years ago
Manoj Bhardwaj
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Rajbala Sharma
Director
over 29 years ago
over 29 years ago
Ramesh Chander Sharma
Director
over 31 years ago
over 31 years ago
Tarun Bhardwaj
Director
over 31 years ago
over 31 years ago
Charges
28 February 1997
Anz Grindley Bank
1 Lak
14 November 1996
Canara Bank
54 Lak
14 June 1995
Canara Bank
54 Lak
01 June 1995
Canara Bank
4 Lak
01 March 1995
Canara Bank
4 Lak
17 January 1995
Canara Bank
25 Lak
20 January 2023
Others
0
01 June 1995
Canara Bank
0
17 January 1995
Canara Bank
0
01 March 1995
Canara Bank
0
28 February 1997
Anz Grindley Bank
0
14 June 1995
Canara Bank
0
14 November 1996
Canara Bank
0
20 January 2023
Others
0
01 June 1995
Canara Bank
0
17 January 1995
Canara Bank
0
01 March 1995
Canara Bank
0
28 February 1997
Anz Grindley Bank
0
14 June 1995
Canara Bank
0
14 November 1996
Canara Bank
0
20 January 2023
Others
0
01 June 1995
Canara Bank
0
17 January 1995
Canara Bank
0
01 March 1995
Canara Bank
0
28 February 1997
Anz Grindley Bank
0
14 June 1995
Canara Bank
0
14 November 1996
Canara Bank
0
20 January 2023
Others
0
01 June 1995
Canara Bank
0
17 January 1995
Canara Bank
0
01 March 1995
Canara Bank
0
28 February 1997
Anz Grindley Bank
0
14 June 1995
Canara Bank
0
14 November 1996
Canara Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Acknowledgement received from company-19092019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-14122016_signed
