Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Batra
Geeta Batra
Director
almost 16 years ago
Charanjeev Batra
Charanjeev Batra
Director
almost 16 years ago

Past Directors

Geetanjali Sharma
Geetanjali Sharma
Director
about 21 years ago
Sudhanshu Sharma
Sudhanshu Sharma
Director
about 21 years ago

Documents

Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form ADT-1-21102016_signed
Optional Attachment-(1)-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Form ADT-3-17102016-signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
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-301014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 2-270914.PDF
Copy of resolution-270914.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 3-190514.PDF