Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshit Bhardwaj
Lakshit Bhardwaj
Director/Designated Partner
over 2 years ago
Mayank Bhardwaj
Mayank Bhardwaj
Director/Designated Partner
almost 7 years ago
Suman Lata
Suman Lata
Director/Designated Partner
over 21 years ago
Satish Kumar Bhardwaj
Satish Kumar Bhardwaj
Director/Designated Partner
over 21 years ago

Charges

2 Crore
29 December 2017
Kotak Mahindra Bank Limited
2 Crore
28 January 2011
Vijaya Bank
20 Lak
25 May 2004
Vijaya Bank
16 Lak
23 April 2021
Hdfc Bank Limited
35 Lak
28 January 2011
Vijaya Bank
0
25 May 2004
Vijaya Bank
0
29 December 2017
Others
0
23 April 2021
Hdfc Bank Limited
0
28 January 2011
Vijaya Bank
0
25 May 2004
Vijaya Bank
0
29 December 2017
Others
0
23 April 2021
Hdfc Bank Limited
0
28 January 2011
Vijaya Bank
0
25 May 2004
Vijaya Bank
0
29 December 2017
Others
0
23 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-20082020_signed
Resignation letter-20082020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Optional Attachment-(1)-09012018
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017