Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunver Batra
Kunver Batra
Director/Designated Partner
over 2 years ago
Sangeeta Batra
Sangeeta Batra
Director/Designated Partner
over 9 years ago

Past Directors

Gourav Batra
Gourav Batra
Director
over 14 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-24032019
-24032019
Optional Attachment-(2)-24032019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Directors report as per section 134(3)-30072017
List of share holders, debenture holders;-30072017
Form DIR-12-15052017_signed
Letter of appointment;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Interest in other entities;-06052017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016