Company Information

CIN
Status
Date of Incorporation
05 August 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

Ravinder Kumar Bhatia
Ravinder Kumar Bhatia
Director/Designated Partner
over 2 years ago
Rakesh Kant Khandelwal
Rakesh Kant Khandelwal
Director/Designated Partner
over 2 years ago
Bharati Khandelwal
Bharati Khandelwal
Director/Designated Partner
over 2 years ago
Bhuwan Chander Budhani
Bhuwan Chander Budhani
Director/Designated Partner
over 3 years ago
Sanjay Bhatia
Sanjay Bhatia
Additional Director
over 14 years ago

Past Directors

Sunita Bhatia
Sunita Bhatia
Director
about 13 years ago
Narinder Kumar Bhatia
Narinder Kumar Bhatia
Director
about 13 years ago

Documents

Form ADT-3-23122020_signed
Form DIR-12-23122020_signed
Resignation letter-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Form DPT-3-02112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-16112017_signed