Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Vipin Bhardwaj
Vipin Bhardwaj
Director/Designated Partner
over 2 years ago
Nitin Bhardwaj
Nitin Bhardwaj
Director/Designated Partner
over 16 years ago

Past Directors

Manu Bhardwaj
Manu Bhardwaj
Additional Director
over 9 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 35 years ago

Charges

2 Crore
13 April 2013
Punjab National Bank
2 Crore
23 September 2020
Punjab National Bank
24 Lak
13 April 2013
Others
0
23 September 2020
Others
0
13 April 2013
Others
0
23 September 2020
Others
0
13 April 2013
Others
0
23 September 2020
Others
0
13 April 2013
Others
0
23 September 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-09092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form PAS-3-22112016_signed
Copy of Board or Shareholders? resolution-22112016
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.-22112016