Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Vedansh . Bhageria
Vedansh . Bhageria
Director/Designated Partner
about 2 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
over 2 years ago
Charley Jacob
Charley Jacob
Director/Designated Partner
over 2 years ago
Shefali Bhageria
Shefali Bhageria
Director
about 11 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
over 36 years ago

Charges

245 Crore
02 July 2018
Punjab National Bank
236 Crore
10 April 2018
Bank Of Baroda
4 Crore
31 May 2013
Union Bank Of India
4 Crore
08 November 2023
Others
0
31 May 2013
Others
0
02 July 2018
Others
0
10 April 2018
Others
0
08 November 2023
Others
0
31 May 2013
Others
0
02 July 2018
Others
0
10 April 2018
Others
0

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4 additional attachment-09122019_signed
Form AOC-4-09122019_signed
Optional attachment(s) - if any-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Instrument(s) of creation or modification of charge;-01092018
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(1)-10082018
Particulars of all joint charge holders;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Optional Attachment-(1)-16042018