Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Raj Kumari Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Bhardwaj
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anamika Kumari
Director
about 13 years ago
about 13 years ago
Charges
27 May 2021
Hdfc Bank Limited
2 Crore
30 September 2022
Bank Of Baroda
10 Crore
27 November 2021
Icici Bank Limited
4 Crore
25 October 2021
Icici Bank Limited
90 Lak
30 September 2022
Others
0
25 October 2021
Others
0
27 November 2021
Others
0
27 May 2021
Hdfc Bank Limited
0
30 September 2022
Others
0
25 October 2021
Others
0
27 November 2021
Others
0
27 May 2021
Hdfc Bank Limited
0
30 September 2022
Others
0
25 October 2021
Others
0
27 November 2021
Others
0
27 May 2021
Hdfc Bank Limited
0
30 September 2022
Others
0
25 October 2021
Others
0
27 November 2021
Others
0
27 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03022021
Form AOC-4-03012021_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-27102020-signed
Form PAS-3-03042020_signed
Form SH-7-01042020-signed
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Copy of the resolution for alteration of capital;-24032020
Optional Attachment-(1)-24032020
Altered memorandum of assciation;-24032020
Form MGT-14-12032020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-16122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Copy of Board or Shareholders? resolution-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Form SH-7-12062019-signed
Altered articles of association;-30052019
Altered articles of association-30052019
