Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Batra
Anita Batra
Director/Designated Partner
about 20 years ago
Rajesh Batra
Rajesh Batra
Director/Designated Partner
almost 21 years ago

Past Directors

Prem Kumar Gaind
Prem Kumar Gaind
Director
about 20 years ago
Ranjit Singh Malhi
Ranjit Singh Malhi
Director
about 20 years ago

Documents

Form DPT-3-08092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form DPT-3-27062019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed