Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neha Batra
Neha Batra
Director/Designated Partner
over 2 years ago
Ashish Kumar Porwal
Ashish Kumar Porwal
Director/Designated Partner
almost 4 years ago
Mayank Batra
Mayank Batra
Director/Designated Partner
over 17 years ago

Past Directors

Naresh Batra
Naresh Batra
Director
over 7 years ago

Charges

17 March 2022
Idbi Bank Limited
0
17 March 2022
Idbi Bank Limited
0
17 March 2022
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form MGT-7-06122017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-23112017
Form AOC-4-01122016_signed