Company Information

CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharti Batra
Bharti Batra
Director/Designated Partner
about 14 years ago
Dinesh Batra
Dinesh Batra
Director/Designated Partner
about 14 years ago
Mahender Chawla
Mahender Chawla
Director
about 21 years ago

Past Directors

Suman Rawat
Suman Rawat
Additional Director
over 16 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
about 21 years ago

Charges

30 Lak
31 July 1999
Union Bank Of India
30 Lak
31 July 1999
Union Bank Of India
0
31 July 1999
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-281115.OCT
Form MGT-14-140115.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Copy of resolution-130115.PDF
Form ADT-1-140115.OCT