Company Information

CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
900,000
Authorised Capital
50,000,000

Directors

Ram Awatar Sharma
Ram Awatar Sharma
Director/Designated Partner
over 9 years ago
Shakun Batra
Shakun Batra
Director
over 21 years ago
Vias Rishi Batra
Vias Rishi Batra
Director/Designated Partner
over 21 years ago
Anupam Batra
Anupam Batra
Director/Designated Partner
over 21 years ago

Past Directors

Harish Batra
Harish Batra
Director
over 21 years ago

Documents

Proof of dispatch-10062016
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Notice of resignation;-09062016
Letter of appointment;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Evidence of cessation;-09062016
Form DIR-12-09062016_signed
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form MGT-14-210115.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
-040115.OCT
Frm23ACA-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Frm23ACA-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Frm23ACA-211212 for the FY ending on-310312.OCT