Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Batra
Nutan Batra
Director
about 8 years ago
Abhi Batra
Abhi Batra
Director
almost 10 years ago
Sunil Sharma
Sunil Sharma
Director
over 16 years ago
Prithviraj Batra
Prithviraj Batra
Director
about 21 years ago

Documents

Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form MGT-14-17072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-04012018
Form DIR-12-04012018_signed
Proof of dispatch-04012018
Acknowledgement received from company-04012018
Letter of appointment;-03012018
Interest in other entities;-03012018
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Notice of resignation;-03012018
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