Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Bhardwaj
Neeraj Bhardwaj
Director/Designated Partner
over 14 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
over 14 years ago

Past Directors

Suman Bhardwaj
Suman Bhardwaj
Director
over 14 years ago

Charges

0
03 July 2013
Genesis Finance Company Limited
5 Crore
03 July 2013
Genesis Finance Company Limited
0
03 July 2013
Genesis Finance Company Limited
0
03 July 2013
Genesis Finance Company Limited
0

Documents

Form STK-2-22032019-signed
Form MGT-14-16042018_signed
Optional Attachment-(5)-16042018
Optional Attachment-(4)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
-16042018
Form CHG-4-09042018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Certificate of Registration of Mortgage-240713.PDF
Instrument of creation or modification of charge-240713.PDF
Certificate of Registration of Mortgage-240713.PDF
Form 8-240713.OCT
Certificate of Registration of Mortgage-240713.PDF
Form 18-080911.OCT
Acknowledgement of Stamp Duty AoA payment-050911.PDF
Acknowledgement of Stamp Duty MoA payment-050911.PDF
Certificate of Incorporation-050911.PDF
Certificate of Incorporation-050911.PDF
AoA - Articles of Association-010911.PDF
MoA - Memorandum of Association-010911.PDF
Form 1-010911.PDF
Form 18-010911-010911.PDF
Form 32-010911-010911.PDF