Company Information

CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Bansal
Vinay Bansal
Director/Designated Partner
almost 2 years ago
Amit Kumar .
Amit Kumar .
Director/Designated Partner
over 7 years ago

Documents

Form STK-2-04082021-signed
-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-14-03012020_signed
-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Acknowledgement received from company-06042017
Notice of resignation filed with the company-06042017