Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shweta Batra
Shweta Batra
Director/Designated Partner
over 2 years ago
Sanjay Batra
Sanjay Batra
Director/Designated Partner
over 2 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-11012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form ADT-3-30092018-signed
Form SH-7-25092018-signed
Resignation letter-19092018