Company Information
CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000
Directors
Dinesh Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Darpan Bhatia
Director/Designated Partner
about 15 years ago
about 15 years ago
Mukesh Bhatia
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
28 January 2008
3i Infotech Trusteeship Services Limited
19 Lak
17 August 2004
Icici Bank Ltd.
26 Lak
25 November 2000
State Bank Of Bikaner & Jaipur
40 Lak
28 January 2008
3i Infotech Trusteeship Services Limited
0
17 August 2004
Icici Bank Ltd.
0
25 November 2000
State Bank Of Bikaner & Jaipur
0
28 January 2008
3i Infotech Trusteeship Services Limited
0
17 August 2004
Icici Bank Ltd.
0
25 November 2000
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Optional Attachment-(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(4)-01112018
Optional Attachment-(2)-01112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
