Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,367,800
Authorised Capital
55,000,000

Directors

Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
over 2 years ago
Virender Bhatia
Virender Bhatia
Director/Designated Partner
over 2 years ago
Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
almost 24 years ago

Documents

Form DPT-3-05092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-20112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the resolution for alteration of capital;-25102016
Form AOC-4-25102016
Form AOC-4-25102016_signed