Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Mamta Bhatia
Mamta Bhatia
Director/Designated Partner
over 2 years ago
Nikhil Bhatia
Nikhil Bhatia
Director/Designated Partner
almost 3 years ago
Deepak Bhatia
Deepak Bhatia
Director/Designated Partner
almost 12 years ago
Awnish Kumar
Awnish Kumar
Director/Designated Partner
about 13 years ago
Sunita Bhatia
Sunita Bhatia
Director/Designated Partner
over 18 years ago

Charges

1 Crore
27 August 2009
Small Industries Development Bank Of India
35 Lak
06 November 2006
Small Industries Development Bank Of India
45 Lak
16 December 2005
Hdfc Bank Limited
1 Crore
14 March 2022
Hdfc Bank Limited
0
16 December 2005
Hdfc Bank Limited
0
06 November 2006
Small Industries Development Bank Of India
0
27 August 2009
Small Industries Development Bank Of India
0
14 March 2022
Hdfc Bank Limited
0
16 December 2005
Hdfc Bank Limited
0
06 November 2006
Small Industries Development Bank Of India
0
27 August 2009
Small Industries Development Bank Of India
0
14 March 2022
Hdfc Bank Limited
0
16 December 2005
Hdfc Bank Limited
0
06 November 2006
Small Industries Development Bank Of India
0
27 August 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
-22082019
Form ADT-3-21082019_signed
Resignation letter-16082019
Form INC-22-25032019_signed
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017