Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Vaibhav Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudesh Kumari Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Yogesh Bhatia
Director
over 7 years ago
over 7 years ago
Seema Bhatia
Director
about 13 years ago
about 13 years ago
Past Directors
Ashish Arora
Director
over 12 years ago
over 12 years ago
Laj Bhatia
Director
about 13 years ago
about 13 years ago
Charges
21 November 2013
Hdfc Bank Limited
1 Crore
21 November 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-07102019_signed
Optional Attachment-(5)-04102019
Optional Attachment-(4)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-25042019_signed
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
