Company Information

CIN
Status
Date of Incorporation
24 September 2014
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandni Sharma
Chandni Sharma
Additional Director
about 10 years ago
Pranav Jhawar
Pranav Jhawar
Director
over 10 years ago

Past Directors

Anchal Sharma
Anchal Sharma
Additional Director
about 5 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Directors report as per section 134(3)-27032020
Form AOC-4-27032020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form AOC-4-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-20022017
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016