Company Information

CIN
Status
Date of Incorporation
28 May 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Bhatia
Navin Bhatia
Director/Designated Partner
almost 4 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
about 4 years ago
Ramesh Suri
Ramesh Suri
Director
over 27 years ago

Past Directors

Ritu Suri
Ritu Suri
Director
almost 35 years ago

Charges

90 Lak
29 November 2007
Corporation Bank
35 Lak
04 October 2002
Corporation Bank
55 Lak
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-16102020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-01072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed