Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Niwas Bhardwaj
Ram Niwas Bhardwaj
Director
about 11 years ago
Sunita Sharma
Sunita Sharma
Director
about 11 years ago
Anuj Kumar
Anuj Kumar
Director
about 11 years ago

Past Directors

Kumud Bhardwaj
Kumud Bhardwaj
Director
over 8 years ago
Shri Niwas Bhardwaj
Shri Niwas Bhardwaj
Additional Director
almost 11 years ago

Charges

1 Crore
18 January 2019
Icici Bank Limited
1 Crore
30 December 2019
Union Bank Of India Limited
15 Lak
30 December 2019
Others
0
18 January 2019
Others
0
30 December 2019
Others
0
18 January 2019
Others
0
30 December 2019
Others
0
18 January 2019
Others
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-13102020-signed
Form DIR-12-20072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-16102019
Form DPT-3-03072019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017