Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Kunver Batra
Kunver Batra
Director/Designated Partner
over 2 years ago
Saurabh Batra
Saurabh Batra
Director
over 18 years ago

Past Directors

Sangeeta Batra
Sangeeta Batra
Director
about 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
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
Form INC-22-28062019_signed
Form ADT-1-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form e-CODS-28022018_signed
Optional Attachment-(1)-27022018
Form 20B-22012018_signed
Form 23AC-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Annual return as per schedule V of the Companies Act,1956-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Directors report as per section 134(3)-19012018