Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sharad Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikrant Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-24122020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-26112016_signed
Optional Attachment-(4)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(3)-25112016
