Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Batra
Dipti Batra
Director/Designated Partner
about 14 years ago
Sudha Batra
Sudha Batra
Director/Designated Partner
about 14 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 16 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 16 years ago

Charges

3 Crore
25 November 2021
Icici Bank Limited
3 Crore
25 November 2021
Others
0
25 November 2021
Others
0

Documents

Form AOC-5-27012020-signed
Form MGT-7-10012020_signed
Copy of board resolution-08012020
List of share holders, debenture holders;-04012020
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-03012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form MGT-7-13112017_signed