Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Saurabh Bathla
Saurabh Bathla
Director/Designated Partner
over 2 years ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
over 2 years ago
Ashwani Bathla
Ashwani Bathla
Director/Designated Partner
about 13 years ago

Charges

0
29 August 2013
State Bank Of India
6 Crore
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0

Documents

Form INC-22-27062020_signed
Optional Attachment-(1)-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of board resolution authorizing giving of notice-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(3)-14102018
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy of the intimation sent by company-14102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017