Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 3 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 3 years ago
Anuj Bhatia
Anuj Bhatia
Director/Designated Partner
over 6 years ago
Madan Lal Bhatia
Madan Lal Bhatia
Director/Designated Partner
almost 7 years ago
Nitesh Kumar Bhatia
Nitesh Kumar Bhatia
Director
almost 7 years ago
Sham Lal
Sham Lal
Director
almost 24 years ago

Past Directors

Chhabil Dass
Chhabil Dass
Director
about 9 years ago

Charges

0
26 March 2007
State Bank Of Patiala
25 Lak
12 May 2000
State Bank Of Patiala
10 Lak
27 January 2003
State Bank Of Patiala
25 Lak
26 March 2007
State Bank Of Patiala
10 Lak
28 January 2003
State Bank Of Patiala
55 Lak
27 January 2003
State Bank Of Patiala
0
26 March 2007
State Bank Of Patiala
0
28 January 2003
State Bank Of Patiala
0
26 March 2007
State Bank Of Patiala
0
12 May 2000
State Bank Of Patiala
0
27 January 2003
State Bank Of Patiala
0
26 March 2007
State Bank Of Patiala
0
28 January 2003
State Bank Of Patiala
0
26 March 2007
State Bank Of Patiala
0
12 May 2000
State Bank Of Patiala
0

Documents

Form DPT-3-13072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(4)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(3)-01082019
Form DIR-12-01082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DPT-3-27062019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(2)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed