Company Information

CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Karina Moller Batra
Karina Moller Batra
Director/Designated Partner
over 22 years ago
Ajay Batra
Ajay Batra
Director/Designated Partner
almost 23 years ago

Past Directors

Sunil Batra
Sunil Batra
Director
almost 21 years ago
Geeta Batra
Geeta Batra
Director
almost 23 years ago

Documents

Form INC-22-25052019_signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-16042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Optional Attachment-(1)-06042019
Form e-CODS-20032018_signed
Optional Attachment-(1)-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Optional Attachment-(2)-13032018
Form 66-13032018_signed
Form 23AC-13032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018