Company Information

CIN
Status
Date of Incorporation
14 February 2013
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

Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
over 2 years ago
Basant Lal Bhatia
Basant Lal Bhatia
Director/Designated Partner
almost 4 years ago

Past Directors

Gurmeet Kaur .
Gurmeet Kaur .
Additional Director
over 9 years ago
Ishan Bhatia
Ishan Bhatia
Director
almost 13 years ago

Charges

0
06 September 2014
Punjab & Sindh Bank
60 Lak
06 September 2014
Others
0
06 September 2014
Others
0
06 September 2014
Others
0
06 September 2014
Others
0
06 September 2014
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170213
Form DIR-12-29122016_signed
Notice of resignation;-28122016
Evidence of cessation;-28122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed