Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Batra
Sunil Batra
Director/Designated Partner
about 11 years ago
Sneh Batra
Sneh Batra
Director/Designated Partner
about 11 years ago
Abhinav Batra
Abhinav Batra
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Proof of dispatch-05052018
Form DIR-11-05052018_signed
Evidence of cessation;-05052018
Notice of resignation filed with the company-05052018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Acknowledgement of Stamp Duty MoA payment-011214.PDF