Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendrasinh Bhikhubha Vadher
Virendrasinh Bhikhubha Vadher
Director/Designated Partner
over 1 year ago
Yogesh Chandra Pandey
Yogesh Chandra Pandey
Director/Designated Partner
almost 5 years ago
Himanshu Rameshchandra Shah
Himanshu Rameshchandra Shah
Director/Designated Partner
about 5 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
over 8 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 8 years ago
Vishal Deep Sharma
Vishal Deep Sharma
Director
over 11 years ago
Brij Kishore Dubey
Brij Kishore Dubey
Director
over 13 years ago

Documents

Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Form DIR-12-21122019_signed
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-19122018_signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018