Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,200,000

Directors

Nitya Batra
Nitya Batra
Director/Designated Partner
over 2 years ago
Pankaj Batra
Pankaj Batra
Director/Designated Partner
over 2 years ago
Chandan Batra
Chandan Batra
Director/Designated Partner
over 2 years ago
Puneet Batra
Puneet Batra
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Batra
Ramesh Kumar Batra
Director/Designated Partner
almost 29 years ago

Past Directors

Phool Hiranandani Chand
Phool Hiranandani Chand
Director
over 12 years ago

Charges

5 Lak
26 September 2005
Kotak Mahindra Bank Ltd.
5 Lak
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-28112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-29062019
Form INC-22-23042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed