Company Information

CIN
Status
Date of Incorporation
12 February 2007
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,777,880,800
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjeet Singh Kohli
Harjeet Singh Kohli
Director/Designated Partner
almost 2 years ago
Puneet Tandon
Puneet Tandon
Director/Designated Partner
almost 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 6 years ago
Vidya Raman Suares
Vidya Raman Suares
Director/Designated Partner
over 7 years ago
Rajiv Kumar Chaudhri
Rajiv Kumar Chaudhri
Director
over 8 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Managing Director
over 9 years ago
Rajan Bharti Mittal
Rajan Bharti Mittal
Director
over 9 years ago
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
over 10 years ago
Munir Suri
Munir Suri
Director
over 11 years ago
Ashwin Mittal
Ashwin Mittal
Director
over 11 years ago
Inderjit Walia
Inderjit Walia
Director
over 11 years ago
Viresh Dayal
Viresh Dayal
Managing Director
about 14 years ago
Shrikant Achyutrao Lonikar
Shrikant Achyutrao Lonikar
Director
over 14 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 14 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
over 15 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
almost 18 years ago

Past Directors

Sanjay Berry
Sanjay Berry
Director
over 8 years ago
Veenu Mittal
Veenu Mittal
Director
over 9 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Director
over 12 years ago

Documents

Form INC-28-25102018-signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Proof of dispatch-20092018
Optional Attachment-(1)-20092018
Acknowledgement received from company-20092018
Notice of resignation;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(2)-20092018
Notice of resignation filed with the company-20092018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Form DIR-11-20092018_signed
Interest in other entities;-20092018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Evidence of cessation;-19062018
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed