Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
4,074,270
Authorised Capital
5,000,000

Directors

Geetika Batra
Geetika Batra
Director
about 29 years ago
Girish Batra
Girish Batra
Director
about 30 years ago

Documents

Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form INC-22-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-01072019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-27112016