Company Information
CIN
Status
Date of Incorporation
31 March 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Bhatia
Director/Designated Partner
almost 50 years ago
almost 50 years ago
Charges
11 June 2019
Hdfc Bank Limited
3 Crore
15 March 2019
Hdfc Bank Limited
6 Lak
20 March 2018
Standard Chartered Bank
16 Crore
30 January 2018
Vijaya Bank
32 Lak
06 January 2018
Vijaya Bank
1 Crore
30 December 2016
Bmw India Financial Services Private Limited
1 Crore
18 April 2023
Others
0
12 July 2022
Hdfc Bank Limited
0
30 January 2018
Vijaya Bank
0
22 October 2020
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
27 January 2020
Standard Chartered Bank
0
27 February 2020
Hdfc Bank Limited
0
06 January 2018
Vijaya Bank
0
30 December 2016
Others
0
20 March 2018
Standard Chartered Bank
0
18 April 2023
Others
0
12 July 2022
Hdfc Bank Limited
0
30 January 2018
Vijaya Bank
0
22 October 2020
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
27 January 2020
Standard Chartered Bank
0
27 February 2020
Hdfc Bank Limited
0
06 January 2018
Vijaya Bank
0
30 December 2016
Others
0
20 March 2018
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-29102020-signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Form AOC-4-09122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019_signed
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
