Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Bathla
Ajay Kumar Bathla
Director/Designated Partner
over 2 years ago
Seema Bathla
Seema Bathla
Director/Designated Partner
about 4 years ago

Past Directors

Shahnaz Kidwai
Shahnaz Kidwai
Director
about 7 years ago
Fazal Ur Rehman Kidwai
Fazal Ur Rehman Kidwai
Director
over 15 years ago
Atul Gupta
Atul Gupta
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-15042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-20092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-08122016