Company Information

CIN
Status
Date of Incorporation
30 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rakesh Batra
Rakesh Batra
Director/Designated Partner
over 2 years ago
Kiran Batra
Kiran Batra
Director/Designated Partner
about 30 years ago
Pawan Batra
Pawan Batra
Director/Designated Partner
about 36 years ago
Sunita Batra
Sunita Batra
Director/Designated Partner
about 37 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT