Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Aryan Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pikesh Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Batra
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
19 July 2013
Bank Of Baroda
96 Lak
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-14102020-signed
Form CHG-4-29042020_signed
Letter of the charge holder stating that the amount has been satisfied-29042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-19042018_signed
Altered memorandum of association-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(3)-01022018
Optional Attachment-(2)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
