Company Information

CIN
Status
Date of Incorporation
22 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,388,000
Authorised Capital
7,500,000

Directors

Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director/Designated Partner
over 2 years ago
Gaurav Kishore Bhartiya
Gaurav Kishore Bhartiya
Director/Designated Partner
over 2 years ago
Nandini Bhartiya
Nandini Bhartiya
Nominee
over 6 years ago
Joseph Ambrose
Joseph Ambrose
Additional Director
over 6 years ago
Gayatri Bhartiya
Gayatri Bhartiya
Director/Designated Partner
almost 7 years ago
Anita Bhartiya
Anita Bhartiya
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Grover
Sanjeev Grover
Additional Director
over 6 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
almost 9 years ago
Nirmal Kishore Bhartiya
Nirmal Kishore Bhartiya
Managing Director
over 42 years ago

Charges

15 Crore
27 June 2002
Bank Of India
14 Crore
20 February 2021
Hdfc Bank Limited
14 Lak
10 November 2020
Hdfc Bank Limited
48 Lak
04 June 2020
Bank Of India
35 Lak
18 March 2023
Hdfc Bank Limited
0
13 December 2021
Bank Of India
0
02 November 2021
Bank Of India
0
02 November 2021
Bank Of India
0
27 June 2002
Bank Of India
0
10 November 2020
Hdfc Bank Limited
0
04 June 2020
Bank Of India
0
20 February 2021
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
13 December 2021
Bank Of India
0
02 November 2021
Bank Of India
0
02 November 2021
Bank Of India
0
27 June 2002
Bank Of India
0
10 November 2020
Hdfc Bank Limited
0
04 June 2020
Bank Of India
0
20 February 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form PAS-6-02112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form PAS-6-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Declaration by first director-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Supplementary or Test audit report under section 143-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form AOC - 4 CFS-04102019
Directors report as per section 134(3)-01102019
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Form AOC-4-01102019_signed