Company Information

CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 2 years ago
Anuradha Batra
Anuradha Batra
Director/Designated Partner
over 22 years ago
Ashima Batra
Ashima Batra
Director/Designated Partner
over 22 years ago
Usha Batra
Usha Batra
Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form MGT-14-101115.OCT
Copy of resolution-101115.PDF