Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
3,102,000
Authorised Capital
4,000,000
Directors
Rajinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bharara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Bharara
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Neelam Bharara
Additional Director
almost 11 years ago
almost 11 years ago
Satpal Bharara
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 October 2013
Hdfc Bank Limited
5 Crore
18 October 2013
Hdfc Bank Limited
23 Crore
03 October 2011
Syndicate Bank
2 Crore
31 July 2012
Syndicate Bank
4 Crore
08 September 2021
Icici Bank Limited
29 Crore
08 September 2021
Icici Bank Limited
2 Crore
21 May 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 October 2013
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
31 July 2012
Syndicate Bank
0
03 October 2011
Syndicate Bank
0
21 May 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 October 2013
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
31 July 2012
Syndicate Bank
0
03 October 2011
Syndicate Bank
0
21 May 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 October 2013
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
31 July 2012
Syndicate Bank
0
03 October 2011
Syndicate Bank
0
Documents
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-10072019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Evidence of cessation;-18052018
Optional Attachment-(1)-18052018
Notice of resignation filed with the company-18052018
Proof of dispatch-18052018
