Company Information
CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Kumar Chaturvedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Sujeet Kumar Choudhary
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Rajeev Sharma
Director
about 18 years ago
about 18 years ago
Yash Pal Arora
Director
about 18 years ago
about 18 years ago
Narendra Singh Bisht
Director
about 18 years ago
about 18 years ago
Nitin Bharal
Director
about 18 years ago
about 18 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-20072019-signed
Altered articles of association-09072019
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Notice of resignation;-07062019
Proof of dispatch-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation filed with the company-07062019
Form DIR-11-07062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Acknowledgement received from company-07062019
Optional Attachment-(2)-06062019
Optional Attachment-(5)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(4)-06062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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