Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devla Bhatia
Devla Bhatia
Director
over 28 years ago
Daleep Bhatia
Daleep Bhatia
Director
over 28 years ago

Past Directors

Gauri Bhatia
Gauri Bhatia
Director
over 7 years ago

Documents

Notice of resignation;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Declaration by first director-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF