Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Batra
Naresh Kumar Batra
Director/Designated Partner
over 2 years ago
Deepti Gupta
Deepti Gupta
Director/Designated Partner
over 2 years ago
Rajan Mehra
Rajan Mehra
Director/Designated Partner
over 2 years ago
Nutan Batra
Nutan Batra
Director
over 15 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-12032020_signed
Optional Attachment-(2)-12032020
-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC-4-12022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-27122016_signed