Company Information
CIN
Status
Date of Incorporation
27 November 2014
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
Geeta Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Batra
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form DPT-3-10092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Form ADT-1-27122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-3-12122017-signed
Resignation letter-30112017
Form MGT-14-05052017-signed
