Company Information

CIN
Status
Date of Incorporation
06 December 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Jasbir Singh Bhatia
Jasbir Singh Bhatia
Director/Designated Partner
almost 3 years ago
Navinder Bhatia
Navinder Bhatia
Director/Designated Partner
over 5 years ago

Past Directors

Vishwanath Shukla
Vishwanath Shukla
Director
over 29 years ago

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-22112023_signed
Form AOC-4-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-16092023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-04042022_signed
Form AOC-4-21022022_signed
Optional Attachment-(1)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Directors report as per section 134(3)-14022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211105
Form MGT-14-02112021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Altered memorandum of association-29102021