Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,095,200
Authorised Capital
10,000,000

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
over 2 years ago
Prem Chand Batra
Prem Chand Batra
Director/Designated Partner
over 24 years ago

Past Directors

Mahesh Batra
Mahesh Batra
Director
over 24 years ago

Charges

5 Lak
22 February 2002
Canara Bank
5 Lak
22 February 2002
Canara Bank
0
22 February 2002
Canara Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of other Entity(s)-04072018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
List of share holders, debenture holders;-29012017
Form MGT-7-29012017
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF