Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,999,480
Authorised Capital
25,000,000

Directors

Santosh Kumari Batra
Santosh Kumari Batra
Director/Designated Partner
about 2 years ago
Vansh Batra
Vansh Batra
Director/Designated Partner
over 2 years ago
Geetika Batra
Geetika Batra
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
almost 29 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
almost 30 years ago

Past Directors

Din Dayal Batra
Din Dayal Batra
Director
almost 30 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-27102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01072019
Form AOC - 4 CFS-12022019_signed
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-01012019
Form DIR-12-27112018_signed
Optional Attachment-(3)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed