Company Information
CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Directors
Rakesh Kumar Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibha Bhatia
Director/Designated Partner
about 41 years ago
about 41 years ago
Charges
14 January 2019
State Bank Of India
16 Crore
21 January 2014
Canara Bank
10 Crore
04 September 1993
Canara Bank
10 Crore
14 January 2019
State Bank Of India
0
04 September 1993
Canara Bank
0
21 January 2014
Canara Bank
0
14 January 2019
State Bank Of India
0
04 September 1993
Canara Bank
0
21 January 2014
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Letter of the charge holder stating that the amount has been satisfied-15062017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form ADT-1-06042017_signed
Form 20B-06042017_signed
