Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sudha Bharadawaj
Sudha Bharadawaj
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Vikalp Bhardwaj
Vikalp Bhardwaj
Director/Designated Partner
over 7 years ago

Charges

45 Lak
09 October 2009
Oriental Bank Of Commerce Limited
24 Lak
01 December 2005
Karnataka Bank Ltd.
60 Thousand
31 August 2020
Punjab National Bank
20 Lak
31 August 2020
Others
0
01 December 2005
Karnataka Bank Ltd.
0
09 October 2009
Oriental Bank Of Commerce Limited
0
31 August 2020
Others
0
01 December 2005
Karnataka Bank Ltd.
0
09 October 2009
Oriental Bank Of Commerce Limited
0
31 August 2020
Others
0
01 December 2005
Karnataka Bank Ltd.
0
09 October 2009
Oriental Bank Of Commerce Limited
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form AOC-4-21022020_signed
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form 66-23082018_signed
Directors report as per section 134(3)-03082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form 66-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018