Company Information

CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Nikhil Bhatia
Nikhil Bhatia
Director/Designated Partner
over 2 years ago
Akhil Bhatia
Akhil Bhatia
Director/Designated Partner
over 2 years ago
Sushma Bhatia
Sushma Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Payal Bhatia
Payal Bhatia
Director
over 21 years ago
Anita Bahtia
Anita Bahtia
Director
over 22 years ago

Charges

28 Crore
14 July 2014
Punjab National Bank
7 Lak
19 March 2013
Punjab National Bank
25 Lak
21 March 2012
Punjab National Bank
40 Lak
07 January 2011
Punjab National Bank
18 Crore
14 July 2010
Punjab National Bank
3 Lak
15 March 2007
Punjab National Bank
40 Lak
15 March 2007
Punjab National Bank
8 Crore
11 January 2021
Axis Bank Limited
43 Lak
15 June 2020
Punjab National Bank
28 Lak
16 November 2021
Others
0
15 March 2007
Punjab National Bank
0
07 January 2011
Others
0
15 June 2020
Others
0
11 January 2021
Axis Bank Limited
0
21 March 2012
Punjab National Bank
0
14 July 2014
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
14 July 2010
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
16 November 2021
Others
0
15 March 2007
Punjab National Bank
0
07 January 2011
Others
0
15 June 2020
Others
0
11 January 2021
Axis Bank Limited
0
21 March 2012
Punjab National Bank
0
14 July 2014
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
14 July 2010
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
16 November 2021
Others
0
15 March 2007
Punjab National Bank
0
07 January 2011
Others
0
15 June 2020
Others
0
11 January 2021
Axis Bank Limited
0
21 March 2012
Punjab National Bank
0
14 July 2014
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
14 July 2010
Punjab National Bank
0
19 March 2013
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-15062020-signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-09122017
Instrument(s) of creation or modification of charge;-09122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171209