Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,175,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Omkarnath Rai
Amit Kumar Omkarnath Rai
Director/Designated Partner
over 8 years ago
Satish Kumar .
Satish Kumar .
Director/Designated Partner
over 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
over 11 years ago

Past Directors

Niranjan Kumar Pandey
Niranjan Kumar Pandey
Director
over 9 years ago
Prem Prakash
Prem Prakash
Director
over 10 years ago
Ravanasamudrum Subramaniam Iyappan
Ravanasamudrum Subramaniam Iyappan
Additional Director
over 10 years ago
Ravinder Gupta
Ravinder Gupta
Director
over 11 years ago

Documents

Notice of resignation filed with the company-26052019
Form DIR-11-26052019_signed
Proof of dispatch-26052019
Acknowledgement received from company-23102017
Form DIR-11-23102017_signed
Notice of resignation filed with the company-23102017
Proof of dispatch-23102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Form ADT-3-25052017-signed
Resignation letter-24052017
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Optional Attachment-(1)-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Proof of dispatch-22112016
Notice of resignation filed with the company-22112016
Form DIR-11-22112016_signed
Acknowledgement received from company-22112016
Evidence of cessation;-19112016