Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
176,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajat Kumar
Rajat Kumar
Director/Designated Partner
almost 24 years ago
Vinoo Kumar
Vinoo Kumar
Director/Designated Partner
almost 24 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 24 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 24 years ago

Documents

Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form INC-22-02032020_signed
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-14062018_signed
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Copy of the intimation sent by company-14062018
Copy of written consent given by auditor-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
List of share holders, debenture holders;-05112016