Company Information

CIN
Status
Date of Incorporation
25 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Surana
Seema Surana
Director/Designated Partner
over 1 year ago
Hemant Surana
Hemant Surana
Director/Designated Partner
over 1 year ago

Past Directors

Aakash Chopra
Aakash Chopra
Director
almost 13 years ago
Sidharth Kapoor
Sidharth Kapoor
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form DIR-12-06092020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-07072018
Form AOC-4-07072018_signed