Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Rajnish Bhatia
Rajnish Bhatia
Director/Designated Partner
about 16 years ago
Hitu Bhatia
Hitu Bhatia
Director/Designated Partner
about 16 years ago
Chandan Sawhney
Chandan Sawhney
Director
almost 20 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT