Company Information

CIN
Status
Date of Incorporation
02 January 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kabir Raj Bhatia
Kabir Raj Bhatia
Director/Designated Partner
over 2 years ago
Sabina Bhatia
Sabina Bhatia
Director/Designated Partner
almost 3 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-17072020_signed
-17072020
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Supplementary or Test audit report under section 143-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(4)-26122018