Company Information

CIN
Status
Date of Incorporation
10 January 2003
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

Subhash Chandra Batra
Subhash Chandra Batra
Director/Designated Partner
over 2 years ago
Rajeshwar Prasad Painuly
Rajeshwar Prasad Painuly
Beneficial Owner
over 15 years ago

Past Directors

Gorakh Nath Tiwari
Gorakh Nath Tiwari
Director
almost 23 years ago

Documents

Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-28102018_signed
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
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-19112016_signed