Company Information
CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
37,600,000
Authorised Capital
37,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arika Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Meena Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashu Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Arun Khera
Director
over 19 years ago
over 19 years ago
Rahul Kalra
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-13062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160613
Form PAS-3-09062016_signed
Form SH-7-09062016-signed
Copy of Board or Shareholders? resolution-09062016
Copy of the special resolution authorizing the issue of bonus shares;-09062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062016
Optional Attachment-(1)-08062016
Optional Attachment-(4)-08062016
Optional Attachment-(3)-08062016
Optional Attachment-(2)-08062016
Copy of the resolution for alteration of capital;-08062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Altered memorandum of association-08062016
Altered articles of association-08062016
Altered memorandum of assciation;-08062016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-231013 for the FY ending on-310313.OCT
