Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
310,000
Authorised Capital
2,500,000

Directors

Ashish Bhatia
Ashish Bhatia
Director/Designated Partner
almost 26 years ago
Kunal Bhatia
Kunal Bhatia
Director/Designated Partner
almost 26 years ago

Documents

Form STK-2-25082020-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
-21052019
Form MGT-14-03052019_signed
-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-19042017-signed
Resignation letter-17042017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form MGT-7-201115.OCT