Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
100,000

Directors

Kusum Batra
Kusum Batra
Director/Designated Partner
over 10 years ago
Sangeeta Batra
Sangeeta Batra
Director/Designated Partner
about 19 years ago
Anju Batra
Anju Batra
Director
over 19 years ago

Past Directors

Gourav Batra
Gourav Batra
Director
over 19 years ago

Documents

Form STK-2-18122019-signed
Optional Attachment-(1)-25032019
-25032019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form e-CODS-03032018_signed
Optional Attachment-(1)-28022018
Form 20B-28022018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
Form 23AC-29012018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(2)-23012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23012018
Directors report as per section 134(3)-23012018
Form DIR-12-161015.OCT
Optional Attachment 3-151015.PDF
Interest in other entities-151015.PDF
Evidence of cessation-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Optional Attachment 1-151015.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-061213 for the FY ending on-310313.OCT