Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bhavna Batra
Bhavna Batra
Director
almost 13 years ago
Jagmohan Batra
Jagmohan Batra
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
Form ADT-3-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Resignation letter-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form ADT-1-25082016_signed
Copy of resolution passed by the company-25082016
Copy of the intimation sent by company-25082016
Copy of written consent given by auditor-25082016
Form ADT-3-25072016-signed
Resignation letter-19072016