Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
3,100,000
Authorised Capital
6,000,000

Directors

Tushar Bhatia
Tushar Bhatia
Director/Designated Partner
about 5 years ago
Harish Chander Bhatia
Harish Chander Bhatia
Director
over 23 years ago
Brij Kishore Bhatia
Brij Kishore Bhatia
Director/Designated Partner
over 32 years ago

Charges

0
26 May 2008
Corporation Bank
1 Crore
12 February 2005
Punjab And Sind Bank
75 Lak
12 February 2005
Punjab And Sind Bank
0
26 May 2008
Corporation Bank
0
12 February 2005
Punjab And Sind Bank
0
26 May 2008
Corporation Bank
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DIR-12-22092020_signed
Form ADT-1-21092020_signed
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of the intimation sent by company-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed