Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ved Prakash Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpit Batra
Director/Designated Partner
over 6 years ago
over 6 years ago
Basant Batra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
04 December 2009
Andhra Bank
15 Lak
21 April 2022
Axis Bank Limited
0
04 December 2009
Andhra Bank
0
21 April 2022
Axis Bank Limited
0
04 December 2009
Andhra Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-31122020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(2)-20032019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
