Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dharamvir Singh Bhati
Dharamvir Singh Bhati
Director/Designated Partner
almost 3 years ago
Kavita Bhati
Kavita Bhati
Director/Designated Partner
over 10 years ago
Rajesh Bhati
Rajesh Bhati
Director
over 13 years ago

Past Directors

Seema Bhati
Seema Bhati
Director
over 13 years ago

Charges

3 Crore
29 October 2016
Intec Capital Limited
1 Crore
29 October 2016
Intec Capital Limited
15 Lak
16 May 2012
Punjab National Bank
50 Lak
16 May 2012
Punjab National Bank
5 Crore
27 February 2020
Tata Capital Financial Services Limited
1 Crore
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0

Documents

Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-06022017
Copy of written consent given by auditor-06022017