Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,855,500
Authorised Capital
9,500,000
Directors
Rakesh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Bhatia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
24 October 2005
Allahabad Bank
50 Lak
24 October 2005
Allahabad Bank
0
24 October 2005
Allahabad Bank
0
24 October 2005
Allahabad Bank
0
Documents
Form DPT-3-03032021-signed
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Form MGT-7-03122019_signed
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Form ADT-1-30082019_signed
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-11072019_signed
Resignation letter-11072019
Optional Attachment-(1)-11072019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Secretarial Audit Report-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-21112016_signed
