Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Batra
Renu Batra
Director
over 26 years ago
Gulshan Batra
Gulshan Batra
Director
over 26 years ago

Documents

Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Optional Attachment-(1)-29092017
Form ADT-3-28092017-signed
Resignation letter-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
Form ADT-1-15042017_signed
List of share holders, debenture holders;-15042017
Copy of written consent given by auditor-15042017
Copy of the intimation sent by company-15042017
Copy of resolution passed by the company-15042017
Form MGT-7-15042017_signed
Form ADT-3-12042017-signed
Form ADT-1-12042017_signed
Optional Attachment-(2)-12042017
Optional Attachment-(1)-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Resignation letter-11042017
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT