Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Prakash
Piyush Prakash
Director/Designated Partner
over 5 years ago
Mallikarjuna Iytha
Mallikarjuna Iytha
Director/Designated Partner
over 12 years ago

Past Directors

Anandhi Dasaraj
Anandhi Dasaraj
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-05112020-signed
Form DIR-12-06022020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-07012020_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(2)-01012019
List of share holders, debenture holders;-01012019