Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
150,000,000

Directors

Ravinder Kumar Bhatia
Ravinder Kumar Bhatia
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 6 years ago
Suman Lakhani
Suman Lakhani
Director/Designated Partner
about 19 years ago
Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director/Designated Partner
about 19 years ago
Abhay Sagar Gupta
Abhay Sagar Gupta
Director
about 21 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
about 21 years ago

Past Directors

Narinder Kumar Bhatia
Narinder Kumar Bhatia
Additional Director
over 13 years ago
Radha Krishan Bhatia
Radha Krishan Bhatia
Director
about 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 21 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 21 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-10072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-14-18022019-signed
Optional Attachment-(1)-14022019
Altered articles of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018