Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mahesh Batra
Mahesh Batra
Director/Designated Partner
over 2 years ago
Kapil Sood
Kapil Sood
Director/Designated Partner
over 2 years ago
Sunil Malik
Sunil Malik
Director
about 10 years ago
Luv Malik
Luv Malik
Director
over 15 years ago

Charges

450 Crore
04 September 2017
Axis Trustee Services Limited
450 Crore
04 September 2017
Others
0
04 September 2017
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4(XBRL)-09022019_signed
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form AOC-4(XBRL)-08022019_signed
XBRL document in respect Consolidated financial statement-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form_AOC4-XBRL_Blueplanet_2017_signed_OHMNAMAH123_20190205182547.pdf-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
XBRL document in respect Consolidated financial statement-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(4)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(5)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211