Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Malhotra
Prem Malhotra
Director/Designated Partner
about 1 year ago
Manju Malhotra
Manju Malhotra
Director/Designated Partner
over 14 years ago

Past Directors

Anita Saini
Anita Saini
Director
over 14 years ago

Documents

Form DIR-12-06012017_signed
Notice of resignation;-04012017
Letter of appointment;-04012017
Interest in other entities;-04012017
Evidence of cessation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Optional Attachment-(1)-04012017
Form ADT-1-16082016_signed
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016
Copy of resolution passed by the company-16082016
Form AOC-4-080116.OCT
Form MGT-7-050116.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form 18-161110-011110.PDF
MoA - Memorandum of Association-250810.PDF
AoA - Articles of Association-250810.PDF
Acknowledgement of Stamp Duty MoA payment-250810.PDF
Acknowledgement of Stamp Duty AoA payment-250810.PDF
Certificate of Incorporation-250810.PDF
Form 1-250810.PDF
Certificate of Incorporation-250810.PDF
Form 18-060810-060810.PDF
Form 32-060810-060810.PDF