Company Information

CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Anurag Bhatnagar
Anurag Bhatnagar
Director/Designated Partner
over 2 years ago
Vikram Bhatnagar
Vikram Bhatnagar
Director/Designated Partner
over 2 years ago
Mamta Virendra Bhatnagar
Mamta Virendra Bhatnagar
Director/Designated Partner
about 35 years ago

Past Directors

Virendra Kumar Bhatnagar
Virendra Kumar Bhatnagar
Director
about 35 years ago

Charges

79 Lak
09 January 2002
Rajasthan State Industrial Devep. And Invest. Corp. Ltd.
57 Lak
23 April 1992
Rajasthan Financial Coporation
22 Lak
23 April 1992
Rajasthan Financial Coporation
0
09 January 2002
Rajasthan State Industrial Devep. And Invest. Corp. Ltd.
0
23 April 1992
Rajasthan Financial Coporation
0
09 January 2002
Rajasthan State Industrial Devep. And Invest. Corp. Ltd.
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-19082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-11092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form ADT-1-03112018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form MGT-14-05042018-signed
Altered articles of association-24032018
Altered memorandum of association-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Form ADT-3-17012018-signed
Resignation letter-15122017
Form MGT-7-10122017_signed