Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Mishra
Anand Kumar Mishra
Director/Designated Partner
almost 8 years ago
Shaloo Narendrakumar Garg
Shaloo Narendrakumar Garg
Director/Designated Partner
over 11 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
over 18 years ago

Past Directors

Sudeish Jaain
Sudeish Jaain
Director
over 14 years ago
Ashish Garg
Ashish Garg
Director
over 14 years ago
Veena Devi
Veena Devi
Director
over 18 years ago

Documents

Evidence of cessation;-13042017
Form DIR-11-13042017_signed
Form DIR-12-13042017_signed
Notice of resignation filed with the company-13042017
Notice of resignation;-13042017
Proof of dispatch-13042017
Acknowledgement received from company-13042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Interest in other entities;-10042017
Letter of appointment;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(3)-10042017
Form DIR-11-070814.OCT
Form INC-22-070814.OCT
Optional Attachment 1-310714.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Form 23-050713.PDF
AoA - Articles of Association-050713.PDF
Minutes of Meeting-050713.PDF