Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,617,200
Authorised Capital
5,000,000

Directors

Om Parkash Bhatia
Om Parkash Bhatia
Director/Designated Partner
over 2 years ago
Shashi Bhatia
Shashi Bhatia
Director/Designated Partner
over 21 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
almost 18 years ago
Amardeep Gupta
Amardeep Gupta
Additional Director
almost 18 years ago

Charges

0
26 March 2010
Karur Vysya Bank
1 Crore
26 March 2010
Karur Vysya Bank
0
26 March 2010
Karur Vysya Bank
0

Documents

Form MGT-7-06122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Optional Attachment-(1)-23112019
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
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018