Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 1 year ago
Jyotika Aggarwal
Jyotika Aggarwal
Director/Designated Partner
almost 19 years ago

Charges

0
18 March 2006
Punjab National Bank
20 Lak
18 March 2006
Punjab National Bank
0
18 March 2006
Punjab National Bank
0
18 March 2006
Punjab National Bank
0

Documents

Form CHG-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Form AOC-4-03122016_signed
Company CSR policy as per section 135(4)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of other Entity(s)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Secretarial Audit Report-30112016
Form ADT-1-28112016_signed
Form MGT-7-28112016_signed
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
List of share holders, debenture holders;-22112016
Form AOC-4-131215.OCT
Form MGT-7-121115.OCT
Form ADT-1-211015.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-150114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310313.OCT