Company Information
CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
200,000
Directors
Sudhir Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Bhatia .
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-26112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form ADT-3-13102018-signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Resignation letter-29092018
Copy of resolution passed by the company-29092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
