Company Information
CIN
Status
Date of Incorporation
16 December 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harpreet Singh Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brajinder Singh Batra
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DPT-3-25122020-signed
Form DPT-3-08072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Form INC-22-14032019_signed
Optional Attachment-(1)-13032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form MGT-7-07112016_signed
