Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Agrawal
Tarun Agrawal
Director/Designated Partner
almost 12 years ago
Rahul Thakur
Rahul Thakur
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-26072019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-01122016_signed
Form AOC-4 additional attachment-01122016_signed
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016