Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flowers And Plants Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Ghai
Sanjeev Ghai
Manager/Secretary
over 9 years ago
Sanjay Hasija
Sanjay Hasija
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Additional Director
almost 14 years ago
Sameer Luthra
Sameer Luthra
Director
almost 28 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
-18032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-011215.OCT
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Form DIR-12-300915.OCT
Interest in other entities-300915.PDF
Evidence of cessation-300915.PDF
Optional Attachment 1-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Form GNL.2-291114.OCT