Company Information

CIN
Status
Date of Incorporation
21 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pulkit Batra
Pulkit Batra
Director/Designated Partner
almost 3 years ago
Vinod Batra
Vinod Batra
Director/Designated Partner
almost 3 years ago
Sharat Chandra Batra
Sharat Chandra Batra
Director/Designated Partner
over 46 years ago

Past Directors

Shirish Batra
Shirish Batra
Director
over 18 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
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
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form ADT-1-181115.OCT
Form AOC-4-111115.OCT
Form MGT-7-101115.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form MGT-14-280814.OCT