Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gulshan Batra
Gulshan Batra
Director/Designated Partner
over 2 years ago
Saiyam Batra
Saiyam Batra
Director/Designated Partner
over 2 years ago
Manish Gaur
Manish Gaur
Additional Director
about 17 years ago
Renu Batra
Renu Batra
Director
almost 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-23082018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Copy of board resolution authorizing giving of notice-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Optional Attachment-(1)-23082018
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Optional Attachment-(1)-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Altered memorandum of association-30012018