Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Batra
Naresh Batra
Director/Designated Partner
over 2 years ago
Barbara Bernges
Barbara Bernges
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-27102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-08072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Form INC-22-22022018_signed
Form ADT-1-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
List of share holders, debenture holders;-22022018
Copy of written consent given by auditor-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-23052017_signed
List of share holders, debenture holders;-17052017
Form AOC-4-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017