Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
6,836,500
Authorised Capital
9,000,000

Directors

Jai Bhagat
Jai Bhagat
Director/Designated Partner
over 2 years ago
Shashank Bhagat
Shashank Bhagat
Director/Designated Partner
about 3 years ago
Vijay Kumar Sondhi
Vijay Kumar Sondhi
Director/Designated Partner
almost 5 years ago
Reshma Khattar Bhagat
Reshma Khattar Bhagat
Director/Designated Partner
over 19 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director
over 22 years ago

Past Directors

Manjeet Singh Basi
Manjeet Singh Basi
Director
over 22 years ago

Charges

0
27 December 2019
Icici Bank Limited
5 Crore
27 December 2019
Others
0
14 December 2023
Hdfc Bank Limited
0
27 December 2019
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-19082020-signed
Optional Attachment-(5)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(3)-16032020
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form CHG-1-30122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019