Company Information

CIN
Status
Date of Incorporation
10 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Batra
Naresh Kumar Batra
Director/Designated Partner
over 1 year ago
Shalini Batra
Shalini Batra
Director/Designated Partner
over 1 year ago
Nutan Batra
Nutan Batra
Director
almost 22 years ago
Prithviraj Batra
Prithviraj Batra
Director
almost 22 years ago

Charges

3 Lak
17 October 2017
Idbi Bank Limited
3 Lak
17 October 2017
Idbi Bank Limited
0
17 October 2017
Idbi Bank Limited
0
17 October 2017
Idbi Bank Limited
0

Documents

Form DPT-3-19012021-signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-11082020-signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Optional Attachment-(1)-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form ADT-1-10122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019