Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director/Designated Partner
over 2 years ago
Neeru Bhatia
Neeru Bhatia
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Interest in other entities;-17062019
Notice of resignation;-17062019
Declaration by first director-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed