Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Radhika Batra
Radhika Batra
Director/Designated Partner
about 6 years ago
Raj Rani Batra
Raj Rani Batra
Director/Designated Partner
about 6 years ago

Past Directors

Manvir Singh
Manvir Singh
Director
over 19 years ago
Harish Kumar Batra
Harish Kumar Batra
Director
about 27 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-30062019
Form DIR-12-30062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017