Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,920,670
Authorised Capital
10,000,000

Directors

Mohini Batra
Mohini Batra
Director/Designated Partner
over 20 years ago
Pooja Malhotra
Pooja Malhotra
Director
about 23 years ago
Vicky Batra
Vicky Batra
Director/Designated Partner
about 23 years ago

Past Directors

Sudesh Kohli
Sudesh Kohli
Director
about 23 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Form ADT-1-18082017_signed