Company Information

CIN
Status
Date of Incorporation
14 June 2004
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

Hema Bhatt
Hema Bhatt
Director/Designated Partner
about 2 years ago
Umesh Bhatt
Umesh Bhatt
Director/Designated Partner
over 2 years ago
Ajit Singh Malik
Ajit Singh Malik
Director
over 10 years ago

Past Directors

Raghuvir Singh
Raghuvir Singh
Director
over 7 years ago
Vipin Bhardwaj
Vipin Bhardwaj
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
almost 17 years ago

Charges

22 March 2023
Yes Bank Limited
0
22 March 2023
Yes Bank Limited
0
22 March 2023
Yes Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Notice of resignation;-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Optional Attachment-(4)-27072017