Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arti Jain
Arti Jain
Director/Designated Partner
over 9 years ago
Manish Bhardiwaj
Manish Bhardiwaj
Director/Designated Partner
over 9 years ago

Past Directors

Amit Sharma
Amit Sharma
Additional Director
about 8 years ago
Sandeep Jain
Sandeep Jain
Additional Director
about 10 years ago
Ravi Seth
Ravi Seth
Director
over 27 years ago

Documents

Form DIR-12-20122016_signed
Evidence of cessation;-19122016
Notice of resignation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Optional Attachment-(1)-17112016
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Optional Attachment-(2)-01112016
Optional Attachment-(1)-01112016
Copy of written consent given by auditor-01112016
Form ADT-3-13102016-signed
Resignation letter-06102016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Optional Attachment-(1)-01072016
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
Form DIR-12-24052016_signed
Optional Attachment-(1)-24052016
Form ADT-1-190116.OCT
Form ADT-1-091015.OCT
Resignation Letter-280915.PDF
Form ADT-3-280915.PDF
Form DIR-12-040815.OCT
Optional Attachment 2-040815.PDF
Letter of Appointment-040815.PDF
Form DIR-11-040815.OCT