Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shami Bhardwaj
Shami Bhardwaj
Director/Designated Partner
over 10 years ago
Maneesha Bhardwaj
Maneesha Bhardwaj
Director/Designated Partner
almost 20 years ago
Jaspal Singh
Jaspal Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Anil Maheshwari
Anil Maheshwari
Director
almost 20 years ago

Charges

0
26 May 2008
Hdfc Bank Limited
1 Crore
16 June 2008
Centurion Bank Of Punjab Limited
1 Crore
14 September 2006
Axis Bank Limited
1 Crore
26 May 2008
Hdfc Bank Limited
0
16 June 2008
Centurion Bank Of Punjab Limited
0
14 September 2006
Axis Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
16 June 2008
Centurion Bank Of Punjab Limited
0
14 September 2006
Axis Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
16 June 2008
Centurion Bank Of Punjab Limited
0
14 September 2006
Axis Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form DPT-3-29092020-signed
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017