Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Batra
Sanjay Batra
Director/Designated Partner
over 2 years ago
Anuradha Batra
Anuradha Batra
Director/Designated Partner
over 10 years ago

Past Directors

Puneesh Grover
Puneesh Grover
Director
over 15 years ago
Saket Arora
Saket Arora
Director
over 15 years ago

Documents

Form STK-2-22112019-signed
-14022019
-24012019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form DIR-11-280515.OCT
Form DIR-12-190515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Evidence of cessation-180515.PDF
Interest in other entities-180515.PDF
Form 67 -Addendum--011214 in respect of Form DPT-4-211014.PDF
Challan evidencing deposit of amount-011214.PDF
Optional Attachment 2-011214.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT