Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aseem Batra
Aseem Batra
Director/Designated Partner
about 2 years ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
almost 3 years ago
Naman Kalra
Naman Kalra
Director/Designated Partner
about 15 years ago
Anita Batra
Anita Batra
Director/Designated Partner
over 15 years ago
Avnish Agrawal
Avnish Agrawal
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Copies of the utility bills as mentioned above (not older than two months)-28092016
Copy of board resolution authorizing giving of notice-28092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016