Company Information

CIN
Status
Date of Incorporation
06 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Mayur Batra
Mayur Batra
Director/Designated Partner
about 3 years ago
Anshu Batra
Anshu Batra
Director/Designated Partner
about 12 years ago
Vikas Batra
Vikas Batra
Director/Designated Partner
about 16 years ago
Raj Batra
Raj Batra
Director/Designated Partner
over 20 years ago
Karishma Nirula
Karishma Nirula
Director/Designated Partner
over 20 years ago

Past Directors

Sunil Nirula
Sunil Nirula
Director
over 22 years ago

Documents

List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-21032018_signed
Form e-CODS-21032018_signed
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Form 20B-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018