Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,310,000
Authorised Capital
15,000,000

Directors

Sanjeev Bhardwaj
Sanjeev Bhardwaj
Director/Designated Partner
over 2 years ago
Arjun Bhardwaj
Arjun Bhardwaj
Director/Designated Partner
over 3 years ago

Past Directors

Baldev Singh
Baldev Singh
Director
over 4 years ago
Anjana Bhardwaj
Anjana Bhardwaj
Director
almost 20 years ago

Charges

5 Crore
20 July 2012
Hdfc Bank Limited
6 Crore
23 April 2011
Kotak Mahindra Bank Limited
5 Crore
26 March 2011
Hdfc Bank Limited
1 Crore
26 March 2011
Hdfc Bank Limited
1 Crore
26 March 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
23 April 2011
Kotak Mahindra Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
23 April 2011
Kotak Mahindra Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
23 April 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
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
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-07092019_signed
Declaration under section 90-05092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017