Company Information

CIN
Status
Date of Incorporation
30 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Raizada
Vikas Raizada
Director/Designated Partner
over 1 year ago
Abhishek Verma
Abhishek Verma
Director/Designated Partner
over 1 year ago

Past Directors

Anita Sidhu
Anita Sidhu
Director
over 6 years ago
Sumit Chatterjee
Sumit Chatterjee
Additional Director
over 7 years ago
Vivek Jain
Vivek Jain
Director
about 13 years ago
Ankit Kumar
Ankit Kumar
Director
about 13 years ago
Sushma Jain
Sushma Jain
Director
about 13 years ago
Ajay Garg
Ajay Garg
Director
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-01012020
Notice of resignation filed with the company-14032019
Notice of resignation;-14032019
Form DIR-11-14032019_signed
Proof of dispatch-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Acknowledgement received from company-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form DIR-12-14022019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-08072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072018
Optional Attachment-(1)-08072018
Form DIR-12-08072018_signed