Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
over 2 years ago
Balbir Kumar Bhatia
Balbir Kumar Bhatia
Director/Designated Partner
over 3 years ago
Ashok Bhatia Kumar
Ashok Bhatia Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 21 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Secretarial Audit Report-27122018
Optional Attachment-(1)-27122018