Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amar Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Uma Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of board resolution authorizing giving of notice-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Form GNL-2-17052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30042016
Optional Attachment-(1)-30042016
Optional Attachment-(2)-30042016
Optional Attachment-(3)-30042016
Optional Attachment-(4)-30042016
Optional Attachment-(1)-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Altered memorandum of association-02042016
Altered articles of association-02042016
Form MGT-14-010216.OCT
Copy of resolution-250116.PDF
Form MGT-7-231215.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form INC-22-211014.OCT
Form PAS-3-151014.OCT
List of allottees-050914.PDF
Resltn passed by the BOD-050914.PDF
