Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000
Directors
Meetali Bhardwaj
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sheetal Bhardwaj
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dheeraj Bhardwaj
Director
about 15 years ago
about 15 years ago
Naveen Agarwal
Director
about 15 years ago
about 15 years ago
Charges
14 June 2013
Punjab National Bank
4 Lak
17 May 2012
Punjab National Bank
1 Crore
08 May 2012
Punjab National Bank
7 Lak
08 February 2012
Punjab National Bank
33 Lak
08 February 2012
Punjab National Bank
15 Lak
08 February 2012
Punjab National Bank
71 Lak
30 January 2020
Punjab National Bank
45 Lak
08 February 2012
Punjab National Bank
0
08 May 2012
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
30 January 2020
Others
0
08 February 2012
Punjab National Bank
0
08 May 2012
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
30 January 2020
Others
0
Documents
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Instrument(s) of creation or modification of charge;-18052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-26112016_signed
Form AOC-4-26112016
