Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,989,000
Authorised Capital
20,000,000
Directors
Aatish Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharti Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmendra Sadh
Director
over 4 years ago
over 4 years ago
Ashok Batra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dharmender Grover
Additional Director
over 7 years ago
over 7 years ago
Sudesh Batra
Director
about 21 years ago
about 21 years ago
Charges
28 July 2023
Others
0
22 June 2023
Yes Bank Limited
0
28 July 2023
Others
0
22 June 2023
Yes Bank Limited
0
28 July 2023
Others
0
22 June 2023
Yes Bank Limited
0
Documents
Form DIR-12-16102020_signed
Form DPT-3-11062020-signed
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-22022020
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-30062018_signed
