Company Information

CIN
Status
Date of Incorporation
28 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,036,900
Authorised Capital
2,100,000

Directors

Simi Bhatia
Simi Bhatia
Director/Designated Partner
over 14 years ago
Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director
about 41 years ago
Raju Bhatia
Raju Bhatia
Director/Designated Partner
about 41 years ago

Past Directors

Moti Lal Bhatia
Moti Lal Bhatia
Director
about 41 years ago

Charges

43 Crore
26 August 2011
Canara Bank
21 Crore
30 August 2007
Canara Bank
21 Crore
26 August 2011
Others
0
30 August 2007
Others
0
26 August 2011
Others
0
30 August 2007
Others
0
26 August 2011
Others
0
30 August 2007
Others
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-16122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Form MGT-7-15122016_signed
Optional Attachment-(2)-14122016