Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lakshay Bhatia
Lakshay Bhatia
Director/Designated Partner
almost 7 years ago
Meeta Bhatia
Meeta Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Anshul Bhatia
Anshul Bhatia
Director
over 11 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 13 years ago

Documents

Form DPT-3-18112020-signed
Shareholders-MGT_7_R56808405_RMSFCS56_20200921155515.xlsm
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-19092020
Directors report as per section 134(3)-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form ADT-1-17082020_signed
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form DPT-3-30072019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019