Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Solanki
Ravi Kumar Solanki
Director/Designated Partner
over 1 year ago
Kulbir Singh Sajwan
Kulbir Singh Sajwan
Director/Designated Partner
about 9 years ago

Past Directors

Brahma Deo Tripathi
Brahma Deo Tripathi
Director
over 13 years ago

Documents

Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-3-26102016-signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Resignation letter-26102016
Form MGT-7-26102016
Resignation letter-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(1)-19102016
Form MGT-14-26092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Altered memorandum of association-23092016
Altered articles of association-23092016
Optional Attachment-(1)-23092016
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Evidence of cessation-291015.PDF
Letter of Appointment-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 3-291015.PDF
Form23AC-231015 for the FY ending on-310312.OCT
Form23AC-261015 for the FY ending on-310313.OCT
Form23AC-261015 for the FY ending on-310314.OCT
FormSchV-211015 for the FY ending on-310312.OCT