Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
almost 16 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director/Designated Partner
almost 19 years ago
Radha Gupta
Radha Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Chetna Bhatia
Chetna Bhatia
Director
about 29 years ago

Charges

13 Lak
28 October 1999
Punjab National Bank
9 Lak
23 November 1995
Punjab National Bank
2 Lak
27 March 1990
Punjab National Bank
2 Lak
23 November 1995
Punjab National Bank
0
28 October 1999
Punjab National Bank
0
27 March 1990
Punjab National Bank
0
23 November 1995
Punjab National Bank
0
28 October 1999
Punjab National Bank
0
27 March 1990
Punjab National Bank
0
23 November 1995
Punjab National Bank
0
28 October 1999
Punjab National Bank
0
27 March 1990
Punjab National Bank
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-11092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed