Company Information

CIN
Status
Date of Incorporation
28 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,636,050
Authorised Capital
17,500,000

Directors

Prem Kumar Bhardwaj
Prem Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Sameer Bhardwaj
Sameer Bhardwaj
Director/Designated Partner
about 11 years ago
Kamlesh Rani Bhardwaj
Kamlesh Rani Bhardwaj
Director/Designated Partner
almost 34 years ago

Charges

11 Crore
29 April 2019
Axis Bank Limited
49 Lak
17 June 2016
Yes Bank Limited
53 Lak
23 June 2011
Yes Bank Limited
10 Crore
11 March 1997
Corporation Bank
15 Lak
07 March 2002
Corporation Bank
1 Crore
28 July 2020
Yes Bank Limited
21 Lak
27 January 2020
State Bank Of India
11 Crore
30 June 2023
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
27 January 2020
State Bank Of India
0
29 April 2019
Axis Bank Limited
0
17 June 2016
Yes Bank Limited
0
28 July 2020
Yes Bank Limited
0
07 March 2002
Corporation Bank
0
23 June 2011
Yes Bank Limited
0
11 March 1997
Corporation Bank
0
30 June 2023
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
27 January 2020
State Bank Of India
0
29 April 2019
Axis Bank Limited
0
17 June 2016
Yes Bank Limited
0
28 July 2020
Yes Bank Limited
0
07 March 2002
Corporation Bank
0
23 June 2011
Yes Bank Limited
0
11 March 1997
Corporation Bank
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form PAS-3-19022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form SH-7-14022020-signed
Form MGT-14-06022020_signed
Altered memorandum of assciation;-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Copy of the resolution for alteration of capital;-06022020
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Copy of the special resolution authorizing the issue of bonus shares;-22012020