Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
over 2 years ago
Ravish Bhatia
Ravish Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Bharti Bhatia
Bharti Bhatia
Director
over 14 years ago
Yogesh Bhatia
Yogesh Bhatia
Director
over 16 years ago
Veena Bhatia
Veena Bhatia
Director
almost 19 years ago

Charges

4 Lak
13 March 2006
Centurion Bank Of Punjab Ltd.
4 Lak
28 September 2005
Punjab National Bank
1 Crore
10 October 2005
Punjab National Bank
7 Lak
28 September 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0
13 March 2006
Centurion Bank Of Punjab Ltd.
0
28 September 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0
13 March 2006
Centurion Bank Of Punjab Ltd.
0
28 September 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0
13 March 2006
Centurion Bank Of Punjab Ltd.
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Form AOC-4-15122020_signed
Form INC-22-14092016_signed
Copies of the utility bills as mentioned above (not older than two months)-14092016
Copy of board resolution authorizing giving of notice-14092016
Optional Attachment-(1)-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form ADT-1-010515.OCT