Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,081,360
Authorised Capital
100,000,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Charanjeet Kaur
Charanjeet Kaur
Director/Designated Partner
almost 3 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago
Harbani Batra
Harbani Batra
Director/Designated Partner
almost 5 years ago
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
almost 5 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director
almost 14 years ago

Past Directors

Premkumar Satyadev Jha
Premkumar Satyadev Jha
Director
over 16 years ago
Arvind Kumar Sinha
Arvind Kumar Sinha
Director
over 16 years ago
Prabhdit Singh Batra
Prabhdit Singh Batra
Director
about 22 years ago
Ravinderpal Singh Batra
Ravinderpal Singh Batra
Director
about 22 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-19112020-signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-19082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-14-18032019_signed
Form MR-1-18032019_signed
Form AOC-4-18032019_signed
Copy of shareholders resolution-13032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032019