Company Information
CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhi Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Bhatia
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DPT-3-15122020-signed
Form DPT-3-16092020-signed
Auditor?s certificate-28062020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-30112019
Form ADT-3-29112019_signed
Directors report as per section 134(3)-28112019
Resignation letter-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017