Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinkesh Sharma
Rinkesh Sharma
Director/Designated Partner
over 6 years ago
Vishal Saran
Vishal Saran
Director/Designated Partner
over 6 years ago
Sanjeev Dhull
Sanjeev Dhull
Director
over 12 years ago

Past Directors

Anurag Chhikara
Anurag Chhikara
Additional Director
over 8 years ago
Sudhir Pal
Sudhir Pal
Director
about 11 years ago
Ashish Choudhary
Ashish Choudhary
Director
over 12 years ago

Registered Trademarks

Xlix Retail Private Limited Xlix Retail

[Class : 25] Clothing, Footwear And Headwear For Human Beings.

Xlix Retail Private Limited Xlix Retail

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Documents

Form STK-2-02082021-signed
-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
-23012020
Form DIR-12-17122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4(XBRL)-21082019_signed
Form MGT-7-21082019_signed
List of share holders, debenture holders;-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Form DIR-11-02102018_signed
Form DIR-12-25092018_signed
Proof of dispatch-06092018
Acknowledgement received from company-06092018