Company Information
CIN
Status
Date of Incorporation
31 January 1990
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
Director/Designated Partner
about 1 year ago
about 1 year ago
Shekhar Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashish Bhatia
Director
almost 35 years ago
almost 35 years ago
Charges
10 August 2017
Andhra Bank
8 Crore
01 July 2006
Andhra Bank
35 Lak
05 December 2016
Andhra Bank
15 Lak
15 November 2013
Bajaj Finance Limited
4 Crore
02 November 2015
Bajaj Finance Limited
3 Crore
04 February 2014
Andhra Bank
50 Lak
22 December 2008
Andhra Bank
14 Lak
01 July 2006
Andhra Bank
3 Lak
07 August 2021
Union Bank Of India
1 Crore
09 June 2020
Union Bank Of India
7 Lak
20 April 2020
Union Bank Of India
3 Lak
17 October 2023
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
07 August 2021
Others
0
01 July 2006
Others
0
20 April 2020
Others
0
09 June 2020
Others
0
05 December 2016
Others
0
02 November 2015
Bajaj Finance Limited
0
01 July 2006
Andhra Bank
0
22 December 2008
Andhra Bank
0
15 November 2013
Bajaj Finance Limited
0
04 February 2014
Andhra Bank
0
10 August 2017
Others
0
17 October 2023
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
07 August 2021
Others
0
01 July 2006
Others
0
20 April 2020
Others
0
09 June 2020
Others
0
05 December 2016
Others
0
02 November 2015
Bajaj Finance Limited
0
01 July 2006
Andhra Bank
0
22 December 2008
Andhra Bank
0
15 November 2013
Bajaj Finance Limited
0
04 February 2014
Andhra Bank
0
10 August 2017
Others
0
17 October 2023
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
07 August 2021
Others
0
01 July 2006
Others
0
20 April 2020
Others
0
09 June 2020
Others
0
05 December 2016
Others
0
02 November 2015
Bajaj Finance Limited
0
01 July 2006
Andhra Bank
0
22 December 2008
Andhra Bank
0
15 November 2013
Bajaj Finance Limited
0
04 February 2014
Andhra Bank
0
10 August 2017
Others
0
17 October 2023
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
07 August 2021
Others
0
01 July 2006
Others
0
20 April 2020
Others
0
09 June 2020
Others
0
05 December 2016
Others
0
02 November 2015
Bajaj Finance Limited
0
01 July 2006
Andhra Bank
0
22 December 2008
Andhra Bank
0
15 November 2013
Bajaj Finance Limited
0
04 February 2014
Andhra Bank
0
10 August 2017
Others
0
Documents
Form DPT-3-18022021-signed
Form AOC-4-07102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-05082020-signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_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-3-27062019
Form CHG-4-22062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019