Company Information

CIN
Status
Date of Incorporation
11 March 2014
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
21 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sunita
. Sunita
Director/Designated Partner
about 3 years ago
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
about 3 years ago
Rishi Pal
Rishi Pal
Director
over 5 years ago
Rambir .
Rambir .
Director
over 5 years ago

Past Directors

Devesh Dhiman
Devesh Dhiman
Director
over 5 years ago
Amit Ahlawat
Amit Ahlawat
Director
over 5 years ago
. Pardeep
. Pardeep
Director
over 5 years ago
Anurag Bansal
Anurag Bansal
Director
over 9 years ago
Kailash Bansal
Kailash Bansal
Director
almost 11 years ago
Manju Bansal
Manju Bansal
Director
almost 11 years ago

Documents

Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered articles of association-25052019
Altered memorandum of association-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Evidence of cessation;-13092017
Form DIR-11-13092017_signed