Company Information
CIN
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,620,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Kumar Mangal
Director
over 21 years ago
over 21 years ago
Documents
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form INC-22-06062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062018
Copy of board resolution authorizing giving of notice-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-11102016_signed