Company Information

CIN
Status
Date of Incorporation
18 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Batra
Usha Batra
Director/Designated Partner
over 1 year ago
Rituraaj Baijal
Rituraaj Baijal
Director/Designated Partner
over 13 years ago

Past Directors

Rameshwar Nath Batra
Rameshwar Nath Batra
Director
over 16 years ago

Documents

Form AOC-4-03042021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016