Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Narvada Bhatt
Narvada Bhatt
Director/Designated Partner
about 2 years ago
Vijai Ballabh Bhatt
Vijai Ballabh Bhatt
Director/Designated Partner
over 2 years ago
Saurav Bhatt .
Saurav Bhatt .
Director/Designated Partner
over 2 years ago

Charges

33 Crore
24 October 2018
Indusind Bank Ltd.
8 Crore
20 March 2017
Sidbi
3 Crore
14 February 2014
Indian Bank
40 Lak
28 March 2022
Sidbi
1 Crore
16 November 2021
Indusind Bank Ltd.
9 Crore
09 November 2021
Indusind Bank Ltd.
9 Crore
28 March 2022
Sidbi
0
09 November 2021
Others
0
16 November 2021
Others
0
20 March 2017
Sidbi
0
24 October 2018
Others
0
14 February 2014
Indian Bank
0
28 March 2022
Sidbi
0
09 November 2021
Others
0
16 November 2021
Others
0
20 March 2017
Sidbi
0
24 October 2018
Others
0
14 February 2014
Indian Bank
0
28 March 2022
Sidbi
0
09 November 2021
Others
0
16 November 2021
Others
0
20 March 2017
Sidbi
0
24 October 2018
Others
0
14 February 2014
Indian Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Supplementary or Test audit report under section 143-24022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Directors report as per section 134(3)-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form AOC - 4 CFS-24022020
Form AOC-4-24022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020 marked as defective by Registrar on 06-02-2020
Directors report as per section 134(3)-13012020 marked as defective by Registrar on 06-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020 marked as defective by Registrar on 06-02-2020
Form AOC-4-13012020_signed marked as defective by Registrar on 06-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020 marked as defective by Registrar on 06-02-2020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-01042019_signed
Supplementary or Test audit report under section 143-31032019