Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
12,000,000

Directors

Renu Batra
Renu Batra
Director/Designated Partner
over 2 years ago
Saiyam Batra
Saiyam Batra
Director/Designated Partner
over 2 years ago

Past Directors

Shreya Malhotra
Shreya Malhotra
Director
about 20 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-10122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-21082019_signed
Resignation letter-21082019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(1)-23082018
Copy of board resolution authorizing giving of notice-23082018
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Altered memorandum of association-06122017