Company Information

CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,362,100
Authorised Capital
4,000,000

Directors

Raahil Krishan Bhatia
Raahil Krishan Bhatia
Director/Designated Partner
over 2 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Krishan Bhatia
Radha Krishan Bhatia
Director
almost 20 years ago

Documents

Interest in other entities;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
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 the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed