Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nutan Batra
Nutan Batra
Director
over 6 years ago
Prithviraj Batra
Prithviraj Batra
Director
almost 15 years ago
Sunil Sharma
Sunil Sharma
Director
about 18 years ago

Documents

Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Interest in other entities;-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
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
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form ADT-3-01022017-signed
Form ADT-1-30012017_signed
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Resignation letter-24012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Evidence of cessation-210116.PDF