Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 9 years ago
Mukesh Pawar
Mukesh Pawar
Director/Designated Partner
over 9 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form STK-2-05122019-signed
Optional Attachment-(2)-05052019
Optional Attachment-(1)-05052019
-05052019
-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-120116.OCT