Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,000,000

Directors

Arun Batra
Arun Batra
Director/Designated Partner
over 2 years ago
Vinod Kumar Khanna
Vinod Kumar Khanna
Director/Designated Partner
over 25 years ago
Meera Batra
Meera Batra
Director/Designated Partner
over 37 years ago
Parmod Kumar Khanna
Parmod Kumar Khanna
Director/Designated Partner
over 37 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-26112018_signed
Form AOC-4-25112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017