Company Information
CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,245,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Bharara
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Bharara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Bharara
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Jyoti Bharara
Additional Director
almost 10 years ago
almost 10 years ago
Neelam Bharara
Additional Director
almost 10 years ago
almost 10 years ago
Satpal Bharara
Director
about 21 years ago
about 21 years ago
Charges
10 July 2019
Yes Bank Limited
34 Crore
22 September 2015
Icici Bank Limited
2 Crore
18 June 2022
Yes Bank Limited
0
10 July 2019
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
18 June 2022
Yes Bank Limited
0
10 July 2019
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
18 June 2022
Yes Bank Limited
0
10 July 2019
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-10072019
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Form MGT-7-19102018_signed