Company Information

CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Yadav
Rajkumar Yadav
Director/Designated Partner
almost 2 years ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 2 years ago
Surinder Singh
Surinder Singh
Individual Promoter
almost 4 years ago
Shyam Kumar
Shyam Kumar
Individual Promoter
almost 4 years ago

Past Directors

Laxman Singh
Laxman Singh
Director
over 3 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form MGT-7A-14112022_signed
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-16102022
Notice of resignation;-16102022
Form DIR-12-16102022_signed
Evidence of cessation;-16102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102022
Optional Attachment-(2)-16102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Evidence of cessation;-02082021
Form DIR-12-02082021_signed
Notice of resignation;-02082021
Form INC-22-09062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021
Copy of board resolution authorizing giving of notice-08062021
Copies of the utility bills as mentioned above (not older than two months)-08062021
Form DIR-12-31052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052021
Form INC-20A-17042021_signed
-16042021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-13032021