Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chanchal Bharara
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajni Bharara
Director/Designated Partner
over 28 years ago
over 28 years ago
Satish Bharara
Director/Designated Partner
over 28 years ago
over 28 years ago
Harish Bharara
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
02 December 2009
The Karur Vysya Bank Ltd.
15 Lak
14 June 2001
The Karur Vysya Bank Ltd.
1 Crore
14 June 2001
The Karur Vysya Bank Ltd
45 Lak
04 July 2020
Karur Vysya Bank
13 Lak
04 July 2020
Others
0
14 June 2001
The Karur Vysya Bank Ltd
0
14 June 2001
The Karur Vysya Bank Ltd.
0
02 December 2009
The Karur Vysya Bank Ltd.
0
04 July 2020
Others
0
14 June 2001
The Karur Vysya Bank Ltd
0
14 June 2001
The Karur Vysya Bank Ltd.
0
02 December 2009
The Karur Vysya Bank Ltd.
0
04 July 2020
Others
0
14 June 2001
The Karur Vysya Bank Ltd
0
14 June 2001
The Karur Vysya Bank Ltd.
0
02 December 2009
The Karur Vysya Bank Ltd.
0
04 July 2020
Others
0
14 June 2001
The Karur Vysya Bank Ltd
0
14 June 2001
The Karur Vysya Bank Ltd.
0
02 December 2009
The Karur Vysya Bank Ltd.
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form ADT-3-05092020_signed
Resignation letter-05092020
Form ADT-1-31082020_signed
Form GNL-3-31082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
