Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,800,000
Authorised Capital
48,000,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Harish Batra
Harish Batra
Director/Designated Partner
over 2 years ago
Mehak Batra
Mehak Batra
Director/Designated Partner
about 7 years ago

Past Directors

Vimla Batra
Vimla Batra
Additional Director
about 8 years ago
Maninder Singh
Maninder Singh
Director
about 12 years ago
Sanjay Arora
Sanjay Arora
Director
over 16 years ago
Raj Mani Mishra
Raj Mani Mishra
Company Secretary
about 21 years ago
Satish Arora
Satish Arora
Director
over 22 years ago
Rakesh Arora
Rakesh Arora
Director
over 22 years ago

Documents

Form DIR-12-05012020_signed
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
Form MGT-15-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-15-02042018_signed
Form AOC-4(XBRL)-02042018_signed
Form MGT-7-02042018_signed
Copy of MGT-8-31032018
List of share holders, debenture holders;-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Notice of resignation;-13122017
Evidence of cessation;-13122017