Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunita Kapoor
Sunita Kapoor
Director/Designated Partner
over 2 years ago
Sunil Batra
Sunil Batra
Director/Designated Partner
almost 31 years ago

Past Directors

Ram Tikaya Batra
Ram Tikaya Batra
Director
almost 31 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form PAS-3-10012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012017
Copy of Board or Shareholders? resolution-10012017