Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
680,000
Authorised Capital
700,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
about 14 years ago

Past Directors

Priyanka Batra .
Priyanka Batra .
Director
about 14 years ago

Documents

Form STK-2-27032019-signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
-28042018
Form MGT-14-13032018-signed
Form PAS-3-13032018_signed
Form SH-7-08032018-signed
Optional Attachment-(1)-08032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Copy of Board or Shareholders? resolution-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form MGT-14-28022018_signed
Optional Attachment-(1)-24022018
Altered memorandum of assciation;-24022018
Altered memorandum of association-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Copy of the resolution for alteration of capital;-24022018
Optional Attachment-(2)-24022018
Altered articles of association-24022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-061215.OCT