Company Information
CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saahil Bhatia
Director
over 2 years ago
over 2 years ago
Rachna Bhatia
Director
almost 5 years ago
almost 5 years ago
Virendra Kumar Bhatia
Director
almost 22 years ago
almost 22 years ago
Charges
15 February 2011
Axis Bank Limited
11 Crore
31 March 2008
Axis Bank Ltd.
72 Crore
29 March 2008
Axis Bank Ltd.
8 Crore
29 March 2008
Axis Bank Ltd.
42 Crore
02 December 2009
Axis Bank Ltd.
6 Crore
30 November 2006
Uti Bank Ltd.
6 Crore
Documents
Form DPT-3-10032021-signed
Form AOC-4-02102020_signed
Auditor?s certificate-29092020
Form MGT-7-30092020_signed
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-26062020-signed
Interest in other entities;-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-04072019_signed
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-5-09042019-signed
Form INC-22-04042019_signed
Copy of board resolution-04042019