Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reena Bathla
Reena Bathla
Director/Designated Partner
about 17 years ago
Gulshan Rai Bathla
Gulshan Rai Bathla
Director/Designated Partner
about 18 years ago

Past Directors

Kanwal Jeet
Kanwal Jeet
Director
about 17 years ago
Yogender Kumar
Yogender Kumar
Director
about 18 years ago
Meenakshi Kundu
Meenakshi Kundu
Director
about 18 years ago

Documents

List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Acknowledgement received from company-15092018
Evidence of cessation;-15092018
Form DIR-11-15092018_signed
Form DIR-12-15092018
Notice of resignation filed with the company-15092018
Notice of resignation;-15092018
Proof of dispatch-15092018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
ShareHolder_P31351182_RWADHWA1957_20161008185134.xls
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form MGT-14-280515.OCT