Company Information

CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,500,000
Authorised Capital
50,000,000

Directors

Mayur Batra
Mayur Batra
Director/Designated Partner
about 3 years ago
Vikas Batra
Vikas Batra
Director/Designated Partner
about 15 years ago
Satish Chander Gupta
Satish Chander Gupta
Director
about 15 years ago
Raj Batra
Raj Batra
Director/Designated Partner
about 15 years ago
Anshu Batra
Anshu Batra
Director/Designated Partner
over 22 years ago

Past Directors

Ashwini Kumar Sharma
Ashwini Kumar Sharma
Additional Director
almost 16 years ago
Sunil Nirula
Sunil Nirula
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
Form MGT-7-05032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-01032019_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Form MGT-7-23012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed