Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,250
Authorised Capital
2,000,000

Directors

Mukesh Bhatia
Mukesh Bhatia
Director/Designated Partner
over 2 years ago
Shyam Sunder Bhatia
Shyam Sunder Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Bhatia
Santosh Bhatia
Director
almost 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21062019
Form ADT-1-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-19012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Optional Attachment-(1)-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Letter of appointment;-22052017
Form DIR-12-22052017_signed
Directors report as per section 134(3)-10102016