Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,800
Authorised Capital
300,000

Directors

Sunil Batra
Sunil Batra
Director/Designated Partner
over 2 years ago
Shivam Batra
Shivam Batra
Director/Designated Partner
over 3 years ago
Madhu Batra
Madhu Batra
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-07102020-signed
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-01012017_signed
Form MGT-7-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment 3-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 4-180216.PDF