Company Information

CIN
Status
Date of Incorporation
19 December 2006
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Bhatia
Shekhar Bhatia
Director/Designated Partner
over 1 year ago
Konika Bhatia .
Konika Bhatia .
Director/Designated Partner
over 8 years ago

Past Directors

Ashish Bhatia
Ashish Bhatia
Director
about 18 years ago
Suman Bala Bhatia
Suman Bala Bhatia
Director
about 18 years ago

Charges

9 Lak
20 March 2012
Andhra Bank
8 Lak
09 June 2020
Union Bank Of India
1 Lak
20 March 2012
Others
0
09 June 2020
Others
0
20 March 2012
Others
0
09 June 2020
Others
0
20 March 2012
Others
0
09 June 2020
Others
0

Documents

Form DPT-3-18022021-signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Form DPT-3-04082020-signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-23022019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017