Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Kumar Bhatia
Ramesh Kumar Bhatia
Director/Designated Partner
over 30 years ago
Madhu Bhatia
Madhu Bhatia
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-03122019-signed
-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Form MGT-14-10042019_signed
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-121014.OCT
Optional Attachment 3-280914.PDF