Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashish Bhatter
Aashish Bhatter
Director/Designated Partner
about 4 years ago
Bhavesh Jha
Bhavesh Jha
Director/Designated Partner
almost 5 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 18 years ago
Shyam Sunder Bhatter
Shyam Sunder Bhatter
Director/Designated Partner
over 20 years ago

Past Directors

Nirmala Bhatter
Nirmala Bhatter
Director
over 20 years ago

Charges

36 Crore
29 March 2010
Punjab National Bank
36 Crore
29 August 2008
Oriental Bank Of Commerce
75 Lak
29 March 2010
Punjab National Bank
0
29 August 2008
Oriental Bank Of Commerce
0
29 March 2010
Punjab National Bank
0
29 August 2008
Oriental Bank Of Commerce
0
29 March 2010
Punjab National Bank
0
29 August 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122020_signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-16112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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
Form AOC-4-02122019_signed
Form DPT-3-30072019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017