Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Bhagat
Rajesh Bhagat
Director/Designated Partner
over 1 year ago
Hans Raj Arora
Hans Raj Arora
Director/Designated Partner
almost 12 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 19 years ago

Documents

Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-28012019_signed
Optional Attachment-(2)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
List of share holders, debenture holders;-10062017
Secretarial Audit Report-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-09062017
Form MGT-7-230116.OCT