Company Information

CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 4 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 4 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
over 8 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 10 years ago
Vishal Deep Sharma
Vishal Deep Sharma
Director
over 11 years ago

Documents

Form DPT-3-27102020-signed
Form INC-22-01062020_signed
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(4)-01062020
Optional Attachment-(1)-30052020
Form DIR-12-30052020_signed
Optional Attachment-(2)-30052020
Optional Attachment-(3)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018