Company Information

CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Bhatia
Ashish Kumar Bhatia
Director/Designated Partner
about 2 years ago
Amit Kumar Bhatia
Amit Kumar Bhatia
Director/Designated Partner
over 15 years ago
Rashma Bhatia
Rashma Bhatia
Director/Designated Partner
over 15 years ago
Kiran Manaktala
Kiran Manaktala
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-16102019_signed
Form DPT-3-03102019-signed
Form DPT-3-05082019
Auditor?s certificate-05082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
FormSchV-141114 for the FY ending on-310314.OCT