Company Information

CIN
Status
Date of Incorporation
19 February 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Chakravarty
Kamal Chakravarty
Director/Designated Partner
about 1 year ago
Kumkum Bhatia
Kumkum Bhatia
Director/Designated Partner
almost 2 years ago
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
Ankur Bhatia
Ankur Bhatia
Director/Designated Partner
about 4 years ago
Radha Bhatia
Radha Bhatia
Director/Designated Partner
about 4 years ago
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
about 30 years ago

Charges

0
01 August 2017
Vijaya Bank
1 Crore
01 August 2017
Vijaya Bank
1 Crore
05 November 2016
Vijaya Bank
30 Lak
05 November 2016
Vijaya Bank
0
01 August 2017
Vijaya Bank
0
01 August 2017
Vijaya Bank
0
05 November 2016
Vijaya Bank
0
01 August 2017
Vijaya Bank
0
01 August 2017
Vijaya Bank
0
05 November 2016
Vijaya Bank
0
01 August 2017
Vijaya Bank
0
01 August 2017
Vijaya Bank
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-09112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052019
Supplementary or Test audit report under section 143-01052019
Directors report as per section 134(3)-01052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052019
Form AOC-4-01052019_signed
Form AOC - 4 CFS-01052019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018