Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Bharara
Anirudh Bharara
Director/Designated Partner
over 1 year ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 1 year ago
Neeraj Bharara
Neeraj Bharara
Director/Designated Partner
almost 2 years ago
Shweta Bharara
Shweta Bharara
Additional Director
almost 10 years ago

Past Directors

Jyoti Bharara
Jyoti Bharara
Additional Director
almost 10 years ago
Neelam Bharara
Neelam Bharara
Additional Director
almost 10 years ago
Satpal Bharara
Satpal Bharara
Director
almost 19 years ago

Charges

24 Crore
25 May 2018
Yes Bank Limited
21 Crore
05 November 2011
Hdfc Bank Limited
1 Crore
14 July 2016
Hdfc Bank Limited
57 Crore
07 October 2006
Uco Bank
8 Crore
20 March 2021
Icici Bank Limited
25 Lak
11 March 2021
Icici Bank Limited
1 Crore
22 July 2022
Hdfc Bank Limited
0
25 May 2018
Yes Bank Limited
0
21 May 2022
Others
0
05 November 2011
Hdfc Bank Limited
0
20 March 2021
Others
0
14 July 2016
Hdfc Bank Limited
0
11 March 2021
Others
0
07 October 2006
Uco Bank
0
22 July 2022
Hdfc Bank Limited
0
25 May 2018
Yes Bank Limited
0
21 May 2022
Others
0
05 November 2011
Hdfc Bank Limited
0
20 March 2021
Others
0
14 July 2016
Hdfc Bank Limited
0
11 March 2021
Others
0
07 October 2006
Uco Bank
0

Documents

Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-02112020-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-10072019