Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Aseem Batra
Aseem Batra
Director/Designated Partner
over 2 years ago
Rajesh Batra
Rajesh Batra
Director/Designated Partner
almost 3 years ago
Ayush Batra
Ayush Batra
Director/Designated Partner
over 7 years ago

Past Directors

Ashish Kumar Balwani
Ashish Kumar Balwani
Director
about 12 years ago

Documents

Form STK-2-30072021-signed
Optional Attachment-(1)-20012020
-20012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed