Company Information

CIN
Status
Date of Incorporation
17 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Batra
Nutan Batra
Director/Designated Partner
almost 2 years ago
Abhi Batra
Abhi Batra
Director/Designated Partner
almost 9 years ago

Past Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Director
over 18 years ago

Documents

Form STK-2-14092018-signed
-18112017
Optional Attachment-(1)-18112017
-06102017
Notice of resignation filed with the company-06102017
Form DIR-11-06102017_signed
Acknowledgement received from company-06102017
Proof of dispatch-06102017
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
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-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-180316.OCT
Interest in other entities-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Form DIR-11-160316.OCT
Form MGT-7-201115.OCT