Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
5,000,000

Directors

Yograj Bhatia
Yograj Bhatia
Director/Designated Partner
about 2 years ago
Kiran Bhatia
Kiran Bhatia
Director/Designated Partner
about 2 years ago
Sulochna Bhatia
Sulochna Bhatia
Director/Designated Partner
about 2 years ago
Ashu Bhatia
Ashu Bhatia
Director/Designated Partner
over 14 years ago

Past Directors

Jagmohan Bhatia
Jagmohan Bhatia
Director
over 28 years ago

Charges

7 Lak
25 January 2011
Punjab National Bank
1 Crore
21 January 2009
Oriental Bank Of Commerce
4 Lak
07 June 2000
Oriental Bank Of Commerce
3 Lak
25 January 2011
Others
0
07 June 2000
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce
0
25 January 2011
Others
0
07 June 2000
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-16072019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018