Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aseem Batra
Aseem Batra
Director/Designated Partner
about 2 years ago
Rajesh Batra
Rajesh Batra
Director/Designated Partner
almost 3 years ago

Past Directors

Prem Kumar Gaind
Prem Kumar Gaind
Director
about 15 years ago
Ranjit Singh Malhi
Ranjit Singh Malhi
Director
about 15 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-01072019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016