Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,725,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sashi Pandey
Sashi Pandey
Director
over 12 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form AOC-4-020116.OCT
Form MGT-7-111115.OCT
Form ADT-1-181015.OCT
Form ADT-1-110115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form23AC-030413 for the FY ending on-310312.OCT
Form66-020413 for the FY ending on-310312.OCT
FormSchV-290313 for the FY ending on-310311.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310311.OCT
Form 2-200313.OCT
List of allottees-200313.PDF