Company Information

CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Bhattacharjee
Manju Bhattacharjee
Director
over 1 year ago
Helen Anthony
Helen Anthony
Director
over 10 years ago
Sabal Kumar David
Sabal Kumar David
Managing Director
over 10 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Approval letter for extension of AGM;-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10122017
Optional Attachment-(1)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Form AOC-4-26112016_signed