Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,381,650
Authorised Capital
12,150,000

Directors

Megh Raj Bhatia
Megh Raj Bhatia
Director/Designated Partner
about 2 years ago
Rajeev Bhatia
Rajeev Bhatia
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form PAS-3-10042017_signed
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Complete record of private placement offers and acceptances in Form PAS-5.-10042017