Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavya Jha
Kavya Jha
Director/Designated Partner
over 2 years ago
Mukesh Kumar Mohta
Mukesh Kumar Mohta
Director/Designated Partner
over 2 years ago
Aashish Batra
Aashish Batra
Director/Designated Partner
over 2 years ago
Geeta Batra
Geeta Batra
Director/Designated Partner
over 21 years ago
Ajay Batra
Ajay Batra
Director
over 21 years ago

Charges

10 Lak
21 July 2008
Bank Of India
7 Lak
21 July 2008
Bank Of India
2 Lak
21 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-11052018-signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Evidence of cessation;-05042018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors? report as per section 134(3)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed