Company Information
CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anish Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kulvinder Pal Singh Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Sharma
Director
over 21 years ago
over 21 years ago
Past Directors
Ajeet Singh Paul
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-22092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092016
Form MGT-7-230216.OCT
Form DIR-12-290116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form MGT-14-090615.OCT
Copy of resolution-080615.PDF
FormSchV-160515 for the FY ending on-310305.OCT
FormSchV-160515 for the FY ending on-310304.OCT
FormSchV-160515 for the FY ending on-310313.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-12-280415.OCT
Form INC-22-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Interest in other entities-280415.PDF
FormSchV-280415 for the FY ending on-310312.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Optional Attachment 1-120814.PDF
Copy of resolution-120814.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240811.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101011.PDF