Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,500
Authorised Capital
500,000

Directors

Anoop Bhatia
Anoop Bhatia
Director/Designated Partner
over 2 years ago
Naresh Kumar Bathla
Naresh Kumar Bathla
Director/Designated Partner
over 2 years ago

Past Directors

Sudesh Chhabra
Sudesh Chhabra
Director
almost 30 years ago
Anita Soni
Anita Soni
Director
almost 30 years ago

Charges

85 Lak
26 April 2003
Indian Bank
10 Lak
07 January 2000
Indian Bank
75 Lak
07 January 2000
Indian Bank
0
26 April 2003
Indian Bank
0
07 January 2000
Indian Bank
0
26 April 2003
Indian Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-30052019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Instrument(s) of creation or modification of charge;-02052018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of other Entity(s)-29112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed