Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumkum Bhatia
Kumkum Bhatia
Director/Designated Partner
almost 3 years ago
Ankur Bhatia
Ankur Bhatia
Director
almost 10 years ago
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
over 23 years ago
Radha Bhatia
Radha Bhatia
Director
over 23 years ago

Documents

Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-12102017_signed
Letter of appointment;-12102017
Form AOC-4-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072017
Optional Attachment-(1)-07072017
Directors report as per section 134(3)-07072017
Form MGT-7-28042017_signed
List of share holders, debenture holders;-25042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092016