Company Information
CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sanjana Bhatia
Director
over 22 years ago
over 22 years ago
Yash Bhatia
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-11032020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-18012019
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.-18012019
Form SH-7-17012019-signed
Form MGT-14-16012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Altered articles of association-08012019
Altered memorandum of assciation;-08012019
Altered memorandum of association-08012019
Altered articles of association;-08012019
Optional Attachment-(1)-08012019
Copy of the resolution for alteration of capital;-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
