Company Information

CIN
Status
Date of Incorporation
12 October 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Batra
Nutan Batra
Director
about 7 years ago
Abhi Batra
Abhi Batra
Director
almost 9 years ago
Sunil Sharma
Sunil Sharma
Director
over 15 years ago
Prithviraj Batra
Prithviraj Batra
Director
about 20 years ago

Documents

Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form MGT-14-17072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-04012018
Form DIR-12-04012018_signed
Proof of dispatch-04012018
Acknowledgement received from company-04012018
Letter of appointment;-03012018
Interest in other entities;-03012018
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Notice of resignation;-03012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed