Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Batra
Devendra Batra
Director/Designated Partner
over 2 years ago
Ramesh Chander Batra
Ramesh Chander Batra
Director/Designated Partner
about 8 years ago
Priyamvada Batra
Priyamvada Batra
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-07012019_signed
Form AOC-4 additional attachment-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional attachment(s) - if any-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Optional Attachment-(2)-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Declaration by first director-01122017
Letter of appointment;-01122017
Form AOC-4-28112016_signed