Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
almost 20 years ago

Past Directors

Gourav Batra
Gourav Batra
Director
almost 20 years ago

Documents

Form STK-2-18092018-signed
-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-08022018
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
Form MGT-7-301115.OCT
Form DIR-12-161015.OCT
Interest in other entities-151015.PDF
Evidence of cessation-151015.PDF
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-061213 for the FY ending on-310313.OCT