Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
3,837,000
Authorised Capital
10,000,000

Directors

Rovee Bhalla
Rovee Bhalla
Director
over 9 years ago

Past Directors

Manu Bhalla
Manu Bhalla
Director
over 21 years ago
Lalji Kapoor
Lalji Kapoor
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017
Directors report as per section 134(3)-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Evidence of cessation;-17072017
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
Acknowledgement received from company-17072017
Form DIR-12-17072017_signed
Form DIR-11-17072017_signed
Notice of resignation;-17072017
Form DIR-12-11072017_signed
Form DIR-12-06072017_signed
Interest in other entities;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Optional Attachment-(1)-06072017
Letter of appointment;-06072017
Form MGT-7-11042017_signed
List of share holders, debenture holders;-10042017
Form MGT-7-02042017_signed
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016