Company Information

CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
almost 20 years ago
Radha Bhatia
Radha Bhatia
Director/Designated Partner
almost 31 years ago

Past Directors

David John Brett
David John Brett
Additional Director
almost 3 years ago

Charges

1 Crore
25 July 2017
Hdfc Bank Limited
2 Crore
31 March 2017
Bmw India Financial Services Private Limited
96 Lak
31 December 2016
Bmw India Financial Services Private Limited
1 Crore
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2017
Others
0
25 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-12102020_signed
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-19092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18092020
Approval letter of extension of financial year of AGM-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Approval letter for extension of AGM;-24122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-29062019
XBRL document in respect Consolidated financial statement-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-27072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Approval letter of extension of financial year of AGM-25072018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25072018
XBRL document in respect Consolidated financial statement-25072018
Form AOC-4(XBRL)-25062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
XBRL document in respect Consolidated financial statement-21062018