Company Information

CIN
Status
Date of Incorporation
21 September 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priya Sethi
Priya Sethi
Director/Designated Partner
over 3 years ago
Akash Ahuja
Akash Ahuja
Director
over 5 years ago
Tanuj Sethi
Tanuj Sethi
Director/Designated Partner
over 12 years ago

Past Directors

Ashima Ahuja
Ashima Ahuja
Director
over 5 years ago
Deepak Sethi
Deepak Sethi
Additional Director
almost 12 years ago
Vishal Ahuja
Vishal Ahuja
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
List of share holders, debenture holders;-05012020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form ADT-3-21102019_signed
Resignation letter-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Declaration by first director-07102019
Declaration by first director-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Declaration by first director-04092019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018