Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirandeep Kaur Bhatia
Kirandeep Kaur Bhatia
Director/Designated Partner
over 1 year ago
Taranjeet Singh Bhatia
Taranjeet Singh Bhatia
Director/Designated Partner
over 1 year ago
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
over 3 years ago

Past Directors

Prabhjot Singh Bhatia
Prabhjot Singh Bhatia
Director
over 18 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Form AOC-4-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Interest in other entities;-18042018