Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Ramesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Batra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Aditya Batra
Director
about 14 years ago
about 14 years ago
Sudershan Kumar
Director
about 14 years ago
about 14 years ago
Mahender Singh Shah
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-18092018-signed
-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
-19012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-161114.OCT
-151114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-111114.PDF
Optional Attachment 2-111114.PDF
Copy of resolution-111114.PDF
Form DIR-12-260914.OCT
Optional Attachment 1-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
