Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Batra
Director
over 19 years ago
over 19 years ago
Sonu Batra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Archna Batra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Neelam Batra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-25092020
Form DPT-3-12022021-signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form DPT-3-03082020-signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Form DPT-3-27062019
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
