Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishaan Bhatia
Ishaan Bhatia
Director/Designated Partner
over 2 years ago
Rachna Bhatia
Rachna Bhatia
Director/Designated Partner
over 2 years ago
Saahil Bhatia
Saahil Bhatia
Director/Designated Partner
over 2 years ago
Virendra Kumar Bhatia
Virendra Kumar Bhatia
Director/Designated Partner
almost 3 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 19 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Director
over 16 years ago
Vipen Jindal
Vipen Jindal
Director
over 19 years ago

Charges

15 November 2023
Axis Bank Limited
0
15 November 2023
Axis Bank Limited
0
15 November 2023
Axis Bank Limited
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-10122020_signed
Auditor?s certificate-03122020
Form DPT-3-24112020-signed
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09102019
Auditor?s certificate-09102019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form AOC-5-09042019-signed
Form INC-22-06042019_signed
Copy of board resolution-06042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019