Company Information

CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,240
Authorised Capital
33,000,000

Directors

Ansh Batra
Ansh Batra
Director/Designated Partner
almost 3 years ago
Abhi Batra
Abhi Batra
Director/Designated Partner
almost 3 years ago

Past Directors

Shri Nath Batra
Shri Nath Batra
Director
about 14 years ago
Kunti Devi
Kunti Devi
Director
about 14 years ago
Inderjeet Singh Wadhwa
Inderjeet Singh Wadhwa
Director
about 25 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-12122017_signed