Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
602,000
Authorised Capital
1,500,000
Directors
Surjeet Singh Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Satpal Kaur Bhatia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manjit Singh Bhatia
Director
about 14 years ago
about 14 years ago
Charges
23 February 1999
Oriental Bank Of Commerce
1 Lak
23 February 1999
Oriental Bank Of Commerce
0
23 February 1999
Oriental Bank Of Commerce
0
23 February 1999
Oriental Bank Of Commerce
0
23 February 1999
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC - 4 CFS-29112019_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 MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-19082019_signed
Declaration under section 90-13082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
