Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,517,300
Authorised Capital
10,000,000

Past Directors

Ankush Batra
Ankush Batra
Director
almost 9 years ago
Ram Binod Pandey
Ram Binod Pandey
Director
over 22 years ago
Jugesh Kumar Batra
Jugesh Kumar Batra
Director
over 24 years ago
Umesh Kumar Batra
Umesh Kumar Batra
Director
over 24 years ago

Documents

Form DIR-12-26122016_signed
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-120116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form MGT-7-161215.OCT
Form ADT-1-010315.OCT
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Frm23ACA-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Frm23ACA-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT