Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000

Directors

Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
over 2 years ago
Rajiv Agrawal
Rajiv Agrawal
Director/Designated Partner
over 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 19 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Baldeo Prasad Bhatia
Baldeo Prasad Bhatia
Director
over 28 years ago

Charges

0
24 February 2006
State Bank Of Travancore
40 Lak
24 February 2006
State Bank Of Travancore
0
24 February 2006
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-1-09082019_signed
Directors report as per section 134(3)-09082019
Copy of written consent given by auditor-09082019
Optional Attachment-(1)-09082019
List of share holders, debenture holders;-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form DPT-3-28062019
Notice of resignation;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-31072018
Optional Attachment-(2)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form ADT-1-27072018_signed
Form MGT-7-27072018_signed