Company Information
CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vijai Ballabh Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Bhatt .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 October 2017
Sidbi
3 Crore
28 June 2023
Others
0
12 October 2017
Sidbi
0
28 June 2023
Others
0
12 October 2017
Sidbi
0
28 June 2023
Others
0
12 October 2017
Sidbi
0
28 June 2023
Others
0
12 October 2017
Sidbi
0
Documents
Form ADT-1-17022020_signed
-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Form INC-22-25042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
