Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000
Directors
Sarabjeet Singh Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Shant Kaur Batra
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
08 June 2015
Icici Bank
50 Lak
08 June 2015
Icici Bank
0
08 June 2015
Icici Bank
0
08 June 2015
Icici Bank
0
08 June 2015
Icici Bank
0
Documents
Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-301215.OCT
Form ADT-1-181115.OCT
Form CHG-1-190615.OCT
