Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,401,000
Authorised Capital
47,000,000

Directors

Jyoti Bhatia
Jyoti Bhatia
Director/Designated Partner
over 2 years ago
Bansi Lal
Bansi Lal
Director/Designated Partner
over 16 years ago
Abhishek Bhatia
Abhishek Bhatia
Director/Designated Partner
over 19 years ago

Charges

5 Lak
29 October 1999
Canara Bank
5 Lak
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-07102020-signed
Form ADT-3-06072020_signed
Resignation letter-04072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018