Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
515,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Kumar Chatterjee
Mrinal Kumar Chatterjee
Director/Designated Partner
almost 8 years ago
Gourav Goel
Gourav Goel
Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Sethi
Sanjeev Sethi
Director
over 19 years ago
Rajni Gupta
Rajni Gupta
Director
over 19 years ago

Documents

Form INC-28-13112018-signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-14-18062018_signed
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Optional Attachment-(1)-29082017
Form GNL-2-24042017-signed
Optional Attachment-(3)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(5)-24042017
Optional Attachment-(3)-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(5)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(4)-10042017
Form DIR-11-03032017_signed
Letter of appointment;-28022017