Company Information

CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,827,530
Authorised Capital
27,990,000

Directors

Piyari Kumari Bhat
Piyari Kumari Bhat
Director/Designated Partner
over 2 years ago
Sucheta Bhat
Sucheta Bhat
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Bhat
Ajay Bhat
Director
over 23 years ago
Lovely Bhatt Raina
Lovely Bhatt Raina
Director
over 23 years ago

Charges

2 Crore
17 January 2018
Icici Bank Limited
2 Crore
28 April 2023
Others
0
17 January 2018
Others
0
28 April 2023
Others
0
17 January 2018
Others
0
28 April 2023
Others
0
17 January 2018
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-17072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17072018
Valuation Report from the valuer, if any;-17072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Form INC-28-02062018-signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Optional Attachment-(1)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018