Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dimple Bhatia
Dimple Bhatia
Director/Designated Partner
almost 17 years ago
Ramji Bhatia
Ramji Bhatia
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-10072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017