Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
almost 3 years ago
Samanta Somesh Batra
Samanta Somesh Batra
Director
about 10 years ago
Uma Somesh Batra
Uma Somesh Batra
Director/Designated Partner
over 16 years ago
Ashima Batra
Ashima Batra
Director
almost 20 years ago
Usha Batra
Usha Batra
Director
about 23 years ago
Avinash Chander Batra
Avinash Chander Batra
Director
about 23 years ago

Documents

Form DIR-11-170316.OCT
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-12-090116.OCT
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form MGT-14-111115.OCT
Copy of resolution-101115.PDF
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form DIR-11-090215.OCT
Form DIR-12-070215.OCT
Declaration by the first director-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Letter of Appointment-060215.PDF
Evidence of cessation-060215.PDF
Form DIR-12-270115.OCT
Declaration by the first director-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
-311214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230913.OCT