Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,820,000
Authorised Capital
7,000,000

Directors

Jagdish Lal Batra
Jagdish Lal Batra
Director/Designated Partner
over 2 years ago
Anil Batra
Anil Batra
Director/Designated Partner
over 2 years ago

Past Directors

Rajan Wadhwa
Rajan Wadhwa
Director
almost 20 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form INC-22-22022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Optional Attachment-(1)-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Copy of board resolution authorizing giving of notice-21022018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-200116.OCT
Form MGT-7-091215.OCT
Form ADT-1-041215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-151214.OCT