Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,700
Authorised Capital
1,000,000

Directors

Apoorv Bhatia
Apoorv Bhatia
Director/Designated Partner
about 2 years ago
Megh Raj Bhatia
Megh Raj Bhatia
Director/Designated Partner
about 2 years ago
Rajeev Bhatia
Rajeev Bhatia
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-20112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form MGT-14-25112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16112019_signed
Altered memorandum of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-13102019_signed
Resignation letter-11102019
Form DPT-3-30062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-03012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018