Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,375,900
Authorised Capital
10,000,000

Directors

Rohit Kumar Bhatia
Rohit Kumar Bhatia
Director/Designated Partner
about 2 years ago
Amit Uthra
Amit Uthra
Director/Designated Partner
about 7 years ago
Sumit Uthra
Sumit Uthra
Director
over 19 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 19 years ago
Inder Sain Bhatia
Inder Sain Bhatia
Director
over 19 years ago
Rajinder Kumar Jindal
Rajinder Kumar Jindal
Director
almost 21 years ago

Charges

0
20 January 2007
State Bank Of India
28 Crore
20 January 2007
State Bank Of India
6 Crore
30 January 2023
Others
0
27 December 2022
Others
0
20 January 2007
State Bank Of India
0
20 January 2007
State Bank Of India
0
30 January 2023
Others
0
27 December 2022
Others
0
20 January 2007
State Bank Of India
0
20 January 2007
State Bank Of India
0
30 January 2023
Others
0
27 December 2022
Others
0
20 January 2007
State Bank Of India
0
20 January 2007
State Bank Of India
0

Documents

Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-25122018
Optional attachment(s) - if any-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018