Company Information

CIN
Status
Date of Incorporation
07 September 2012
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
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dansal
Manish Dansal
Director/Designated Partner
over 8 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 8 years ago

Past Directors

Sonia .
Sonia .
Director
over 7 years ago
Jug Mahinder
Jug Mahinder
Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Director
over 8 years ago
Sumit Luthra
Sumit Luthra
Director
over 9 years ago
Prabhat Tripathi
Prabhat Tripathi
Director
over 9 years ago
Ramesh Prasad
Ramesh Prasad
Director
over 9 years ago
Sunil Dutta
Sunil Dutta
Director
almost 10 years ago
Anuraag Gandhi
Anuraag Gandhi
Director
almost 10 years ago
Ramesh Sharma
Ramesh Sharma
Director
almost 11 years ago
Rinku .
Rinku .
Director
almost 11 years ago
Mukesh Jain
Mukesh Jain
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Ankur Chawla
Ankur Chawla
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-28022019_signed
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
List of share holders, debenture holders;-25022019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Form INC-22-31012018_signed
Copies of the utility bills as mentioned above (not older than two months)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Proof of dispatch-27042017
Notice of resignation;-27042017
Notice of resignation filed with the company-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Form DIR-11-27042017_signed
Letter of appointment;-27042017
Evidence of cessation;-24042017
Notice of resignation;-24042017
Letter of appointment;-24042017
Interest in other entities;-24042017
Form DIR-12-24042017_signed