Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zorawar Bhati
Zorawar Bhati
Director/Designated Partner
over 2 years ago
Natasha Bhati
Natasha Bhati
Director/Designated Partner
about 8 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 19 years ago
Pradeep Jain
Pradeep Jain
Director
about 25 years ago

Past Directors

Vijay Kumar Bhati
Vijay Kumar Bhati
Director
about 8 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-02022021-signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Optional Attachment-(4)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(5)-20112020
Altered memorandum of association-20112020
Optional Attachment-(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019