Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Jatinder Kumar Bhatia
Jatinder Kumar Bhatia
Director/Designated Partner
about 18 years ago
Vivek Bhatia
Vivek Bhatia
Director/Designated Partner
about 18 years ago
Ranjana Bala
Ranjana Bala
Director/Designated Partner
over 29 years ago
Aishi Lal Arora
Aishi Lal Arora
Director/Designated Partner
over 29 years ago

Past Directors

Harnam Dass
Harnam Dass
Director
over 23 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-29082020
Optional Attachment-(1)-29082020
Form 20B-29082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25082020
Copy of the intimation received from the company - 2021.-25082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25082020
Optional Attachment-(1)-25082020
Form 23AC-25082020_signed
Form 23ACA-25082020_signed
Form 23B-25082020_signed
Form 66-25082020_signed
Form AOC-4-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
List of share holders, debenture holders;-02052018