Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Promila Jain
Promila Jain
Director/Designated Partner
about 20 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
about 20 years ago

Past Directors

Satish Kumar Walia
Satish Kumar Walia
Director
about 20 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-25122018
-25122018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form MGT-14-060515.OCT
Copy of resolution-040515.PDF