Company Information

CIN
Status
Date of Incorporation
22 January 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Bhatia
Sameer Bhatia
Director/Designated Partner
about 1 year ago
Sunil Bhatia
Sunil Bhatia
Director/Designated Partner
about 26 years ago

Past Directors

Raj Kumari Bhatia
Raj Kumari Bhatia
Director
over 33 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-04052018-signed
Resignation letter-28032018
Form DIR-12-13032018_signed
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(3)-08122017
Optional Attachment-(1)-08122017