Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,440,000
Authorised Capital
3,000,000

Directors

Chetna Bhatia
Chetna Bhatia
Director/Designated Partner
over 17 years ago
Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
over 17 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 20 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 20 years ago

Charges

46 Lak
23 October 2020
Punjab National Bank
46 Lak
23 October 2020
Others
0
23 October 2020
Others
0
23 October 2020
Others
0

Documents

Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Copy of written consent given by auditor-21122020
Approval letter for extension of AGM;-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-19112019-signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Altered articles of association-02062019
Altered memorandum of association-02062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed