Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Gurbakshish Singh Batra
Gurbakshish Singh Batra
Director
almost 22 years ago
Rakhi Luthra
Rakhi Luthra
Director/Designated Partner
almost 22 years ago
Satvinder Singh Luthra
Satvinder Singh Luthra
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
Form ADT-1-16022021_signed
Form AOC-4-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed