Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 October 2017
Paid Up Capital
45,450,000
Authorised Capital
50,000,000

Directors

Anuj Batra
Anuj Batra
Director/Designated Partner
over 2 years ago
Yogesh Batra
Yogesh Batra
Director/Designated Partner
over 2 years ago
Rohan Batra
Rohan Batra
Director/Designated Partner
over 14 years ago
Puja Batra
Puja Batra
Director/Designated Partner
over 14 years ago

Documents

Form INC-28-27122017-signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Approval letter of extension of financial year or AGM-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Approval letter for extension of AGM;-27112017
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Statement of Subsidiaries as per section 129 - Form AOC-1-20102016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form MGT-14-21052016_signed
Optional Attachment-(1)-19052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Form AOC-4-271115.OCT
Form MGT-7-191015.OCT
Form AOC-5-270215.PDF
Copy of Board Resolution-270215.PDF
Form INC-22-020115.OCT