Company Information

CIN
Status
Date of Incorporation
27 May 1950
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,635,000
Authorised Capital
2,700,000

Directors

Ekta Bhatia
Ekta Bhatia
Director/Designated Partner
over 2 years ago
Prince Bhatia
Prince Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Rajinder Kumar Bhatia
Rajinder Kumar Bhatia
Director
almost 18 years ago
Kishan Lal Malhotra
Kishan Lal Malhotra
Director
over 19 years ago

Charges

2 Crore
18 September 2015
Hdfc Bank Limited
1 Crore
18 September 2015
Hdfc Bank Limited
1 Crore
18 September 2015
Others
0
18 September 2015
Others
0
18 September 2015
Others
0
18 September 2015
Others
0

Documents

Form MGT-7A-29122023_signed
Form MGT-7A-23122023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Form AOC-4-28102023
Form AOC-4-27102022_signed
Directors report as per section 134(3)-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(1)-21102022
List of Directors;-21102022
Optional Attachment-(2)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7A-21102022
Form DPT-3-30062022
Form MGT-7A-03012022_signed
Form AOC-4-03012022_signed
List of Directors;-31122021
Optional Attachment-(1)-31122021
List of share holders, debenture holders;-31122021
Directors report as per section 134(3)-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Form DPT-3-30082021_signed
Form AOC-4-27012021_signed
Form MGT-7-27012021_signed