Company Information

CIN
Status
Date of Incorporation
30 May 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithviraj Batra
Prithviraj Batra
Director
about 6 years ago
Abhi Batra
Abhi Batra
Director
over 6 years ago
Naresh Kumar Batra
Naresh Kumar Batra
Director
almost 12 years ago

Past Directors

Harinder Singh
Harinder Singh
Director
over 19 years ago

Documents

Form INC-22-20052019_signed
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Interest in other entities;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Evidence of cessation;-09102017
Proof of dispatch-09102017
Form DIR-12-09102017_signed
Form DIR-11-09102017_signed
Acknowledgement received from company-09102017
Notice of resignation filed with the company-09102017