Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
almost 2 years ago
Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Sumat Prasad Garg
Sumat Prasad Garg
Director
almost 12 years ago
Manju Garg
Manju Garg
Director
almost 12 years ago

Documents

Form STK-2-21082020-signed
Form MGT-14-30052019_signed
-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-30042019_signed
Resignation letter-28042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form ADT-1-03022018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form DIR-12-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018