Company Information
CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Batra
Director/Designated Partner
over 19 years ago
over 19 years ago
Kusum Batra
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sangeeta Batra
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-28112019-signed
-05052019
Optional Attachment-(1)-05052019
Optional Attachment-(3)-05052019
Optional Attachment-(2)-05052019
Optional Attachment-(2)-07042019
Optional Attachment-(1)-07042019
-07042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
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
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--291115.PDF
Form AOC-4A-291115.PDF
