Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,912,000
Authorised Capital
5,000,000

Directors

Deepak Bhatia
Deepak Bhatia
Director/Designated Partner
over 30 years ago
Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form MGT-7-31102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016