Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,226,000
Authorised Capital
10,000,000

Directors

Santosh Kumari Batra
Santosh Kumari Batra
Director/Designated Partner
about 2 years ago
Tarika Batra
Tarika Batra
Director/Designated Partner
over 2 years ago
Vansh Batra
Vansh Batra
Director/Designated Partner
over 2 years ago
Geetika Batra
Geetika Batra
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago

Past Directors

Din Dayal Batra
Din Dayal Batra
Director
almost 29 years ago

Documents

Form BEN - 2-07012020_signed
Optional Attachment-(1)-06012020
Declaration under section 90-06012020
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(3)-31012019
Interest in other entities;-31012019
Optional Attachment-(2)-31012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-24032017_signed
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016