Company Information
CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Anirudh Lal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Shailly Anirudh Lal
Director
over 12 years ago
over 12 years ago
Parveen Juneja
Director
about 18 years ago
about 18 years ago
Documents
Form DIR-12-09092016_signed
Notice of resignation;-09092016
Evidence of cessation;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Form DIR-12-06092016_signed
Letter of appointment;-06092016
Optional Attachment-(1)-06092016
Optional Attachment-(2)-06092016
Form MGT-7-151115.OCT
Form AOC-4-141115.OCT
Form ADT-1-021115.OCT
FormSchV-220615 for the FY ending on-310314.OCT
Form23AC-220615 for the FY ending on-310314.OCT
Form ADT-1-270615.OCT
Form MGT-14-250615.OCT
Copy of resolution-220615.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-260513.OCT
Form23AC-110613 for the FY ending on-310313.OCT
FormSchV-100613 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080112.OCT
Form 18-030612.OCT
Form 32-030612.OCT
Evidence of cessation-160512.PDF
Form23AC-101211 for the FY ending on-310311.OCT