Company Information
CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Gola
Director/Designated Partner
about 7 years ago
about 7 years ago
Documents
Form DPT-3-12032021-signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form ADT-1-16042018_signed
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
