Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
20,000,000

Directors

Sweety Bhatia
Sweety Bhatia
Director/Designated Partner
about 10 years ago
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 12 years ago

Past Directors

Vishal Bhatia
Vishal Bhatia
Director
over 12 years ago
Vipan Bhatia
Vipan Bhatia
Director
over 12 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-19052020_signed
Form AOC-4-19052020_signed
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
List of share holders, debenture holders;-18052020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form AOC-4-19052017_signed
Form MGT-7-16052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-12052017
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016