Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Kumar Bhardwaj
Pradip Kumar Bhardwaj
Director/Designated Partner
about 2 years ago
Dalip Singh Bhardwaj
Dalip Singh Bhardwaj
Director/Designated Partner
over 27 years ago

Charges

1 Crore
31 December 2014
Punjab National Bank
9 Lak
31 January 2010
Kotak Mahindra Bank Limited
15 Lak
28 July 2008
Punjab National Bank
20 Lak
28 July 2008
Punjab National Bank
56 Lak
28 July 2008
Others
0
31 January 2010
Kotak Mahindra Bank Limited
0
31 December 2014
Punjab National Bank
0
28 July 2008
Punjab National Bank
0
28 July 2008
Others
0
31 January 2010
Kotak Mahindra Bank Limited
0
31 December 2014
Punjab National Bank
0
28 July 2008
Punjab National Bank
0
28 July 2008
Others
0
31 January 2010
Kotak Mahindra Bank Limited
0
31 December 2014
Punjab National Bank
0
28 July 2008
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-20022020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-20062019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018