Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachna Bagga
Director
over 7 years ago
over 7 years ago
Past Directors
Sumer Singh
Director
over 13 years ago
over 13 years ago
Narender Singh Rana
Director
over 13 years ago
over 13 years ago
Jitendra Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Interest in other entities;-06072017
Letter of appointment;-06072017
Supplementary or Test audit report under section 143-06032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032017
Form AOC - 4 CFS-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form MGT-14-241214.OCT
Form MGT-14-241214.PDF
AoA - Articles of Association-241214.PDF
Copy of resolution-241214.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-131114.OCT
Certificate of Registration of Company Law Board order for Change of State-300514.PDF
Certificate of Registration of Company Law Board order for Change of State-300514.PDF
Certificate of Registration of Company Law Board order for Change of State-300514.PDF
Form INC-22-300514-290314.PDF
Form 21-250314.PDF
Copy of the Court-Company Law Board Order-250314.PDF