Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ruchie Bhatia
Director/Designated Partner
about 13 years ago
about 13 years ago
Deepak Bhatia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Bhatia
Director
almost 20 years ago
almost 20 years ago
Charges
31 July 2018
Yes Bank Limited
1 Crore
11 May 2017
Hdfc Bank Limited
1 Crore
28 December 2019
Axis Bank Limited
57 Lak
11 May 2017
Hdfc Bank Limited
0
31 July 2018
Yes Bank Limited
0
28 December 2019
Axis Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
31 July 2018
Yes Bank Limited
0
28 December 2019
Axis Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
31 July 2018
Yes Bank Limited
0
28 December 2019
Axis Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-15122020_signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
