Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Seema Bhatia
Seema Bhatia
Director/Designated Partner
over 2 years ago
Vansh Bhatia
Vansh Bhatia
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Bhatia
Mahesh Kumar Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Laj Bhatia
Laj Bhatia
Director
over 20 years ago

Charges

5 Crore
27 July 2010
Hdfc Bank Limited
5 Crore
18 December 2020
Hdfc Bank Limited
16 Lak
24 January 2023
Hdfc Bank Limited
0
27 July 2010
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
27 July 2010
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
27 July 2010
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-14102020-signed
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Optional Attachment-(3)-04122017