Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,491,400
Authorised Capital
5,000,000

Directors

Siddharth Bhatia
Siddharth Bhatia
Director/Designated Partner
over 2 years ago
Surinder Kumar Bhatia
Surinder Kumar Bhatia
Director/Designated Partner
over 37 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director/Designated Partner
over 37 years ago
Ram Kumar Bhatia
Ram Kumar Bhatia
Director/Designated Partner
over 37 years ago

Charges

1 Crore
29 May 2019
Punjab National Bank
51 Lak
17 October 2015
Punjab National Bank
60 Lak
27 February 2021
Hdfc Bank Limited
31 Lak
08 October 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
17 October 2015
Others
0
29 May 2019
Others
0
08 October 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
17 October 2015
Others
0
29 May 2019
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-30092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form DPT-3-28062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed