Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale 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 499/-

Directors

Mohit Raheja
Mohit Raheja
Director/Designated Partner
over 12 years ago
Laj Raheja
Laj Raheja
Director/Designated Partner
over 12 years ago
Sita Gupta
Sita Gupta
Additional Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 18 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
almost 20 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 20 years ago

Past Directors

Raj Mehta
Raj Mehta
Director
over 15 years ago

Charges

0
14 February 2009
Bank Of Maharashtra
30 Lak
29 April 2009
Bank Of Maharashtra
10 Lak
29 April 2009
Bank Of Maharashtra
0
14 February 2009
Bank Of Maharashtra
0
29 April 2009
Bank Of Maharashtra
0
14 February 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-270814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-010613.OCT
FormSchV-150613 for the FY ending on-310313.OCT
Form23AC-150613 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040912.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form 32-220912.OCT
Evidence of cessation-210912.PDF
Form 17-210912.OCT
Memorandum of satisfaction of Charge-200912.PDF
Form 18-190912.OCT
Form 32-130912.OCT
Form 23B for period 010411 to 310312-010112.OCT
FormSchV-030912 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-250811.OCT
FormSchV-200812 for the FY ending on-310311.OCT
Form23AC-200812 for the FY ending on-310311.OCT
Form23AC-100311 for the FY ending on-310310.OCT
FormSchV-100311 for the FY ending on-310310.OCT
FormSchV-150410 for the FY ending on-310309.OCT
Form23AC-150410 for the FY ending on-310309.OCT