Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Bhatia
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Manoj Kumar
Director
over 6 years ago
over 6 years ago
Charges
29 October 2021
Hdfc Bank Limited
34 Lak
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30012021-signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-23112019_signed
Form DIR-12-15112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DPT-3-28062019
Form AOC-5-29032019-signed
Copy of board resolution-19032019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-23122016
