Company Information

CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Bala Bhatia
Suman Bala Bhatia
Director/Designated Partner
about 1 year ago
Shekhar Bhatia
Shekhar Bhatia
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Bhatia
Ashish Bhatia
Director
almost 30 years ago

Charges

2 Crore
16 September 2013
Andhra Bank
60 Lak
20 March 2012
Andhra Bank
1 Crore
25 July 2015
Andhra Bank
30 Lak
11 September 1998
State Bank Of India
11 Lak
01 June 2020
Union Bank Of India
13 Lak
18 April 2020
Union Bank Of India
7 Lak
13 March 2020
Andhra Bank
40 Lak
20 March 2012
Others
0
01 June 2020
Others
0
18 April 2020
Others
0
16 September 2013
Others
0
13 March 2020
Others
0
25 July 2015
Andhra Bank
0
11 September 1998
State Bank Of India
0
20 March 2012
Others
0
01 June 2020
Others
0
18 April 2020
Others
0
16 September 2013
Others
0
13 March 2020
Others
0
25 July 2015
Andhra Bank
0
11 September 1998
State Bank Of India
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-05082020-signed
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200413
Instrument(s) of creation or modification of charge;-12042020
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-12102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Letter of the charge holder stating that the amount has been satisfied-05102019
Form DPT-3-27062019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Letter of the charge holder stating that the amount has been satisfied-15062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019