Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Ranjan
Rekha Ranjan
Director/Designated Partner
almost 3 years ago
Punam Sharma
Punam Sharma
Director/Designated Partner
over 6 years ago
Vandana Anurag
Vandana Anurag
Individual Promoter
almost 11 years ago

Past Directors

Menka Jha
Menka Jha
Director
over 8 years ago
Smita Sharma
Smita Sharma
Director
almost 11 years ago

Charges

30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-17062020-signed
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
List of share holders, debenture holders;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed