Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
236,206,000
Authorised Capital
350,000,000

Directors

Rajesh Bhatia .
Rajesh Bhatia .
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 3 years ago
Renu Bhatia
Renu Bhatia
Beneficial Owner
about 16 years ago

Past Directors

Ishwar Dutt Gupta
Ishwar Dutt Gupta
Director
almost 33 years ago

Documents

Form DPT-3-03022021-signed
Optional Attachment-(4)-10022020
Optional Attachment-(3)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form MGT-14-22032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form DIR-12-20032019_signed
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019