Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Garg
Pooja Garg
Director/Designated Partner
over 8 years ago
Kamalprakash Garg Vijayprakash
Kamalprakash Garg Vijayprakash
Director/Designated Partner
over 8 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Neelam Shandilya
Neelam Shandilya
Director
over 10 years ago
Mamta Kumari
Mamta Kumari
Director
over 10 years ago

Documents

Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Optional Attachment-(1)-02092017
Copy of written consent given by auditor-02092017
Form ADT-3-16082017-signed
Resignation letter-11082017
Form INC-22-20072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Copy of board resolution authorizing giving of notice-20072017
Optional Attachment-(1)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Letter of appointment;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Declaration by first director-28092016
Form DIR-12-28092016_signed
Notice of resignation;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Form DIR-12-27082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Interest in other entities;-27082016
Letter of appointment;-27082016