Company Information

CIN
Status
Date of Incorporation
03 October 2012
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
29 September 2018
Paid Up Capital
782,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
over 12 years ago

Past Directors

Nupur Arya
Nupur Arya
Director
over 12 years ago

Documents

Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-18092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form PAS-3-141014.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
List of allottees-070814.PDF
Complete record of private placement offers and acceptences-070814.PDF