Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 July 2022
Paid Up Capital
1,763,200
Authorised Capital
5,000,000

Directors

Vibha Bathla
Vibha Bathla
Director/Designated Partner
almost 5 years ago
Manav Bathla
Manav Bathla
Director/Designated Partner
over 19 years ago

Past Directors

Kamlesh Kumari Munjal
Kamlesh Kumari Munjal
Director
about 18 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 19 years ago
Narender Hooda
Narender Hooda
Director
over 19 years ago
Anil Kumar Munjal
Anil Kumar Munjal
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(2)-08062019
Evidence of cessation;-08062019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Acknowledgement received from company-16052019
Form DIR-11-16052019_signed
Notice of resignation filed with the company-16052019
Proof of dispatch-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(4)-16052019
Evidence of cessation;-16052019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form MGT-7-26042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019