Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,620
Authorised Capital
1,000,000

Directors

Ramesh Chander Bhatia
Ramesh Chander Bhatia
Director/Designated Partner
about 2 years ago
Hitesh Bhatia
Hitesh Bhatia
Director/Designated Partner
over 7 years ago

Past Directors

Navneet Kumar Khatana
Navneet Kumar Khatana
Additional Director
over 10 years ago

Charges

28 Lak
30 December 2020
Hdfc Bank Limited
17 Lak
25 June 2020
Idbi Bank Limited
1 Lak
28 January 2020
Idbi Bank Limited
9 Lak
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0

Documents

Form DPT-3-30122020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
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 ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019