Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Rohit Batra
Rohit Batra
Director/Designated Partner
over 2 years ago
Neha Mittal
Neha Mittal
Director/Designated Partner
about 9 years ago

Past Directors

Sumit Kumar Batra
Sumit Kumar Batra
Director
over 15 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form PAS-3-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Board or Shareholders? resolution-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Form DPT-3-25062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form SH-7-16032018-signed