Company Information

CIN
Status
Date of Incorporation
13 February 1995
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
1,487,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prithviraj Batra
Prithviraj Batra
Director/Designated Partner
almost 2 years ago
Nutan Batra
Nutan Batra
Director/Designated Partner
almost 2 years ago
Ansh Batra
Ansh Batra
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed