Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,680,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
over 1 year ago
Virender Bhatia
Virender Bhatia
Director/Designated Partner
over 1 year ago
Poonam Bhatia
Poonam Bhatia
Director
over 18 years ago
Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
about 23 years ago

Charges

0
15 October 2005
Indian Bank
1 Crore
15 October 2005
Indian Bank
0
15 October 2005
Indian Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form DPT-3-05092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-04072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-20112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT