Company Information

CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
over 1 year ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
about 23 years ago
Ashok Bhatia Kumar
Ashok Bhatia Kumar
Director/Designated Partner
about 28 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
-16012020
Optional Attachment-(1)-16012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Secretarial Audit Report-28112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Secretarial Audit Report-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017