Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Roma Batra
Roma Batra
Director/Designated Partner
over 7 years ago
Yudhishter Lal Arora
Yudhishter Lal Arora
Director/Designated Partner
about 19 years ago
Chander Shekher Batra
Chander Shekher Batra
Director
about 19 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Interest in other entities;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed