Company Information

CIN
Status
Date of Incorporation
08 February 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
4,000,000

Directors

Pawanjit Kaur Bhatia
Pawanjit Kaur Bhatia
Director/Designated Partner
about 2 years ago
Gurcharan Singh Bhatia
Gurcharan Singh Bhatia
Director/Designated Partner
over 2 years ago

Charges

5 Crore
04 June 2010
Karnataka Bank Limited
14 Lak
24 October 2009
Karnataka Bank Limited
8 Lak
12 August 2009
Karnataka Bank Limited
11 Lak
13 September 2008
Axis Bank Limited
4 Crore
24 October 2009
Karnataka Bank Limited
0
04 June 2010
Karnataka Bank Limited
0
13 September 2008
Axis Bank Limited
0
12 August 2009
Karnataka Bank Limited
0
24 October 2009
Karnataka Bank Limited
0
04 June 2010
Karnataka Bank Limited
0
13 September 2008
Axis Bank Limited
0
12 August 2009
Karnataka Bank Limited
0
24 October 2009
Karnataka Bank Limited
0
04 June 2010
Karnataka Bank Limited
0
13 September 2008
Axis Bank Limited
0
12 August 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-04072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-10102018_signed
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed