Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
2,500,000

Directors

Indu Bhatia
Indu Bhatia
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
over 2 years ago
Jagriti Bhatia
Jagriti Bhatia
Director/Designated Partner
over 6 years ago

Charges

99 Lak
25 April 2017
Kotak Mahindra Bank Limited
50 Lak
20 September 2004
Central Bank Of Inda
30 Lak
23 June 1997
Bank Of India
3 Lak
08 October 1996
Haryana Financial Corpn.
15 Lak
18 June 2014
The Karur Vysya Bank Limited
20 Lak
22 August 2016
The Karur Vysya Bank Limited
25 Lak
26 September 2022
Others
0
23 June 1997
Central Bank Of India
0
20 September 2004
Central Bank Of Inda
0
25 April 2017
Others
0
08 October 1996
Haryana Financial Corpn.
0
22 August 2016
Others
0
18 June 2014
The Karur Vysya Bank Limited
0
26 September 2022
Others
0
23 June 1997
Central Bank Of India
0
20 September 2004
Central Bank Of Inda
0
25 April 2017
Others
0
08 October 1996
Haryana Financial Corpn.
0
22 August 2016
Others
0
18 June 2014
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-22102020_signed
Form DPT-3-13032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-25062019
Optional Attachment-(3)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form ADT-1-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed