Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Batra
Geeta Batra
Additional Director
almost 18 years ago
Charanjeev Batra
Charanjeev Batra
Director
almost 20 years ago

Documents

Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-21102016_signed
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Optional Attachment-(1)-20102016
Form ADT-3-17102016-signed
Resignation letter-01102016
Form MGT-7-311215.OCT
Form AOC-4-081115.OCT
Form ADT-1-061115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT