Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Bhatia
Director
over 21 years ago
over 21 years ago
Laveena Bhatia
Director
over 21 years ago
over 21 years ago
Charges
25 June 2014
Yes Bank Limited
3 Crore
26 December 2016
Hdfc Bank Limited
3 Crore
16 December 2011
Kotak Mahindra Bank Limited
85 Lak
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-01092020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-5-04102019-signed
Copy of board resolution-03102019
Form DPT-3-30062019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
