Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Director/Designated Partner
over 2 years ago
Satish Kumar Batra
Satish Kumar Batra
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-10112020-signed
Form AOC-5-14092020-signed
Copy of board resolution-07092020
Form DPT-3-11032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-20112019-signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
List of share holders, debenture holders;-17032019
Directors report as per section 134(3)-17032019
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-10072017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Form ADT-1-19062017_signed