Company Information

CIN
Status
Date of Incorporation
13 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,627,000
Authorised Capital
25,000,000

Directors

Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director/Designated Partner
about 2 years ago
Satpal Kaur Bhatia
Satpal Kaur Bhatia
Director/Designated Partner
over 23 years ago

Charges

4 Crore
12 January 2010
Bank Of Baroda
4 Crore
19 December 2008
Bank Of Baroda
3 Crore
19 December 2008
Bank Of Baroda
3 Crore
14 August 2023
Others
0
19 December 2008
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
12 January 2010
Bank Of Baroda
0
14 August 2023
Others
0
19 December 2008
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
12 January 2010
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-18102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-12082019_signed
Declaration under section 90-05082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017