Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Batra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Gourav Batra
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Interest in other entities-151015.PDF
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form23AC-150515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310314.OCT
Form MGT-14-281014.PDF
Copy of resolution-281014.PDF
Form MGT-14-211014.PDF
Copy of resolution-211014.PDF
Form MGT-14-300814.PDF
Copy of resolution-300814.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
AoA - Articles of Association-160114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 1-160114.PDF
Certificate of Incorporation-160114.PDF
Form 1-160114.PDF
Form 18-160114-111213.PDF
Certificate of Incorporation-160114.PDF
Form 32-111213-111213.PDF
