Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Batra
Vinod Batra
Director/Designated Partner
almost 3 years ago
Pulkit Batra
Pulkit Batra
Director/Designated Partner
almost 3 years ago
Sharat Chandra Batra
Sharat Chandra Batra
Director/Designated Partner
almost 29 years ago

Past Directors

Shirish Batra
Shirish Batra
Director
over 18 years ago
Prabodh Chandra Batra
Prabodh Chandra Batra
Director
almost 29 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Optional Attachment 1-091115.PDF
Optional Attachment 2-091115.PDF
Directors- report as per section 134-3--091115.PDF
Copy Of Financial Statements as per section 134-091115.PDF
Form ADT-1-091115.OCT