Company Information

CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luv Bhatia
Luv Bhatia
Director/Designated Partner
over 15 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
almost 28 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Director/Designated Partner
almost 28 years ago

Past Directors

Lachman Das Bhatia
Lachman Das Bhatia
Director
almost 28 years ago

Charges

3 Crore
29 June 2019
Au Small Finance Bank Limited
3 Crore
29 June 2019
Others
0
29 June 2019
Others
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016