Company Information
CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Chander Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Chander Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sagarika Somesh Batra
Director/Designated Partner
about 18 years ago
about 18 years ago
Ashima Batra
Director/Designated Partner
about 18 years ago
about 18 years ago
Anuradha Batra
Director/Designated Partner
about 19 years ago
about 19 years ago
Samanta Somesh Batra
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DPT-3-19112020-signed
Form DPT-3-11052020-signed
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Optional Attachment-(1)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-25062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017