Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sanjay Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Bhatia Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashu Kumar Bhatia
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashwani Kumar Bhatia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sandeep Bhatia
Director
over 21 years ago
over 21 years ago
Ved Prakash Bhatia
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Providing Search Engines For The Internet;
Computer Programming; Server Hosting; Hosting
Computer Sites (Web Sites); Software As A Service
(Saa S); Surveying; Quality Control; Conversion Of
Data Or Documents From Physical To Electronic
Media; Material Testing; Research And
Development Of New Products For Others.
[Class : 35] Advertising; Marketing; Shop Window Dressing;
Presentation Of Goods On Communication Media,
For Retail Purposes; Business Administration; Office
Functions; Publicity; Marketing Research; Business
Management Of Franchisees; Distribution Of
Samples; Public Relations; Business Management Of
Hotels.
Charges
21 March 2014
State Bank Of India
4 Crore
25 September 2013
State Bank Of India
3 Crore
21 August 2013
State Bank Of India
45 Crore
07 December 2004
Bank Of India
25 Lak
27 December 2001
Bank Of India
4 Crore
24 January 2013
Bank Of India
12 Crore
02 July 2012
Bank Of India
2 Crore
18 January 2013
Bank Of India
78 Lak
17 April 2008
Bank Of India
3 Crore
07 October 2005
Punjab National Bank
5 Crore
19 December 2020
Hdfc Bank Limited
75 Lak
20 January 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
19 December 2020
Hdfc Bank Limited
0
07 December 2004
Bank Of India
0
18 January 2013
Bank Of India
0
02 July 2012
Bank Of India
0
17 April 2008
Bank Of India
0
24 January 2013
Bank Of India
0
25 September 2013
State Bank Of India
0
21 March 2014
State Bank Of India
0
07 October 2005
Punjab National Bank
0
27 December 2001
Bank Of India
0
21 August 2013
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
19 December 2020
Hdfc Bank Limited
0
07 December 2004
Bank Of India
0
18 January 2013
Bank Of India
0
02 July 2012
Bank Of India
0
17 April 2008
Bank Of India
0
24 January 2013
Bank Of India
0
25 September 2013
State Bank Of India
0
21 March 2014
State Bank Of India
0
07 October 2005
Punjab National Bank
0
27 December 2001
Bank Of India
0
21 August 2013
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
19 December 2020
Hdfc Bank Limited
0
07 December 2004
Bank Of India
0
18 January 2013
Bank Of India
0
02 July 2012
Bank Of India
0
17 April 2008
Bank Of India
0
24 January 2013
Bank Of India
0
25 September 2013
State Bank Of India
0
21 March 2014
State Bank Of India
0
07 October 2005
Punjab National Bank
0
27 December 2001
Bank Of India
0
21 August 2013
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
19 December 2020
Hdfc Bank Limited
0
07 December 2004
Bank Of India
0
18 January 2013
Bank Of India
0
02 July 2012
Bank Of India
0
17 April 2008
Bank Of India
0
24 January 2013
Bank Of India
0
25 September 2013
State Bank Of India
0
21 March 2014
State Bank Of India
0
07 October 2005
Punjab National Bank
0
27 December 2001
Bank Of India
0
21 August 2013
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
19 December 2020
Hdfc Bank Limited
0
07 December 2004
Bank Of India
0
18 January 2013
Bank Of India
0
02 July 2012
Bank Of India
0
17 April 2008
Bank Of India
0
24 January 2013
Bank Of India
0
25 September 2013
State Bank Of India
0
21 March 2014
State Bank Of India
0
07 October 2005
Punjab National Bank
0
27 December 2001
Bank Of India
0
21 August 2013
State Bank Of India
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-20102019
Form CHG-4-20102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191020
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-18092018_signed
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
