Company Information

CIN
Status
Date of Incorporation
13 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandip Chandak
Sandip Chandak
Director/Designated Partner
about 6 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director/Designated Partner
about 6 years ago
Umesh Jain
Umesh Jain
Director
over 10 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 10 years ago

Past Directors

Mukund Bansal .
Mukund Bansal .
Director
about 9 years ago

Registered Trademarks

Faljuz Gpa Exim

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Documents

Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Acknowledgement received from company-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-11-13032019_signed
Form DIR-12-13032019_signed
Notice of resignation filed with the company-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(5)-13032019
Declaration by first director-13032019
Proof of dispatch-13032019
Form AOC-5-07022019-signed
Copy of board resolution-16012019