Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Batra
Rajiv Batra
Director/Designated Partner
about 2 years ago
Geeta Batra
Geeta Batra
Director/Designated Partner
over 2 years ago
Rita Chopra
Rita Chopra
Director
over 16 years ago
Sunil Chopra
Sunil Chopra
Director
over 16 years ago

Past Directors

Rajesh Verma
Rajesh Verma
Director
about 20 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form ADT-1-08012018_signed
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Optional Attachment-(1)-27122017
Form ADT-3-12122017-signed
Resignation letter-30112017