Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aman Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Karan Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Priya Bhatia
Director
over 12 years ago
over 12 years ago
Charges
07 January 2016
Central Bank Of India
80 Lak
20 June 2013
Central Bank Of India
2 Crore
20 June 2013
Others
0
07 January 2016
Others
0
20 June 2013
Others
0
07 January 2016
Others
0
20 June 2013
Others
0
07 January 2016
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Notice of resignation;-01082018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Form MGT-7-30112016_signed
