Company Information

CIN
Status
Date of Incorporation
15 July 1961
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
697,000
Authorised Capital
1,000,000

Directors

Samanta Somesh Batra
Samanta Somesh Batra
Director
about 23 years ago
Uma Somesh Batra
Uma Somesh Batra
Director
about 23 years ago
Somesh Chander Batra
Somesh Chander Batra
Director
almost 37 years ago
Avinash Chander Batra
Avinash Chander Batra
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-101115.OCT
Copy of resolution-101115.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
-251214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form23AC-151111 for the FY ending on-310311.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-041110 for the FY ending on-310310.OCT
FormSchV-041110 for the FY ending on-310310.OCT
Form 23B-211010.OCT
FormSchV-171109 for the FY ending on-310309.OCT