Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,670
Authorised Capital
2,000,000

Directors

Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
over 2 years ago
Balbir Kumar Bhatia
Balbir Kumar Bhatia
Director/Designated Partner
about 4 years ago
Tapender Kumar
Tapender Kumar
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director/Designated Partner
over 24 years ago

Charges

19 April 2022
Others
0
19 April 2022
Others
0

Documents

Form DPT-3-04032021-signed
Form DIR-12-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Secretarial Audit Report-26112019
Form DIR-12-30102019_signed
Declaration by first director-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-27032019
Notice of resignation;-27032019