Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Batra
Dinesh Batra
Director/Designated Partner
over 2 years ago
Radhika Batra
Radhika Batra
Director/Designated Partner
about 6 years ago
Raj Rani Batra
Raj Rani Batra
Director/Designated Partner
over 13 years ago

Past Directors

Harish Kumar Batra
Harish Kumar Batra
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form ADT-1-27012018_signed
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed