Company Information
CIN
Status
Date of Incorporation
14 January 1983
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
30,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harpreet Singh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajinder Singh Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Kochar
Director
over 10 years ago
over 10 years ago
Indu Setia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pradeep Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Charges
30 December 2021
Others
0
22 December 2021
Others
0
30 December 2021
Others
0
22 December 2021
Others
0
Documents
Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(4)-07012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Optional Attachment-(2)-01062018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-26052018
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Directors report as per section 134(3)-25052018
Form PAS-3-20032018_signed
Copy of Board or Shareholders? resolution-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018