Company Information

CIN
Status
Date of Incorporation
16 August 1989
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
740,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Batra
Rajiv Batra
Director/Designated Partner
about 1 year ago
Geeta Batra
Geeta Batra
Director/Designated Partner
over 1 year ago
Arjun Batra
Arjun Batra
Director/Designated Partner
about 9 years ago
Raj Gaurav Batra
Raj Gaurav Batra
Director/Designated Partner
over 18 years ago
Pradeep Suri
Pradeep Suri
Director/Designated Partner
about 27 years ago

Past Directors

Sudershan Kumar Sethi
Sudershan Kumar Sethi
Director
over 27 years ago

Charges

15 Lak
13 October 1989
New Bank Of India
15 Lak
13 October 1989
New Bank Of India
0
13 October 1989
New Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Optional Attachment-(1)-09022018
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Optional Attachment-(3)-26042017
Form ADT-1-24042017_signed
Copy of written consent given by auditor-19042017
Copy of resolution passed by the company-19042017