Company Information

CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
620,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahid Khan
Shahid Khan
Director/Designated Partner
about 7 years ago
Leela Devi
Leela Devi
Director/Designated Partner
almost 8 years ago

Past Directors

Gautam Kumar Jha
Gautam Kumar Jha
Director
almost 8 years ago
Uma Devi
Uma Devi
Director
over 12 years ago
Beena .
Beena .
Director
over 12 years ago
Ajay .
Ajay .
Director
over 25 years ago
Vijay Dandona
Vijay Dandona
Director
over 25 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-18042019
-18042019
Optional Attachment-(1)-27032019
-27032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Notice of resignation;-03122017
Form DIR-12-03122017_signed
Evidence of cessation;-03122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-30032017_signed
Optional Attachment-(1)-30032017
Copy of board resolution authorizing giving of notice-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Form DIR-12-30032017_signed
Notice of resignation;-30032017
Evidence of cessation;-30032017
Letter of appointment;-29032017