Company Information

CIN
Status
Date of Incorporation
11 October 1989
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

Rohit Kapahi
Rohit Kapahi
Director/Designated Partner
over 2 years ago
Surinder Bhatia
Surinder Bhatia
Director/Designated Partner
over 2 years ago
Kamal Chhabra
Kamal Chhabra
Director/Designated Partner
over 10 years ago
Chaman Lal Kapahi
Chaman Lal Kapahi
Director/Designated Partner
over 10 years ago
Kunal Bhatia
Kunal Bhatia
Director/Designated Partner
over 10 years ago
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director
about 36 years ago

Documents

Form DPT-3-29012021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-14092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019