Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
over 10 years ago

Past Directors

Priyanka Batra .
Priyanka Batra .
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-161015.OCT
Evidence of cessation-151015.PDF
Optional Attachment 1-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF