Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Kunver Batra
Kunver Batra
Director/Designated Partner
over 2 years ago
Anju Batra
Anju Batra
Director
over 19 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-28112019-signed
-25032019
Optional Attachment-(1)-25032019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form e-CODS-28022018_signed
Optional Attachment-(1)-27022018
Form 23AC-23012018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form 20B-22012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20012018
Optional Attachment-(1)-20012018
Annual return as per schedule V of the Companies Act,1956-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-071212 for the FY ending on-310312-Revised-1.OCT