Company Information

CIN
Status
Date of Incorporation
21 August 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isha Singh
Isha Singh
Director
over 8 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director
over 22 years ago
Onkar Nath Agrawal
Onkar Nath Agrawal
Director
over 22 years ago

Past Directors

Param Hans Singh
Param Hans Singh
Director
over 17 years ago
Shyama Devi
Shyama Devi
Director
over 17 years ago

Documents

Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-15112016
Form DIR-12-15112016_signed
Evidence of cessation;-15112016
Declaration by first director-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Optional Attachment-(1)-21092016
Form DIR-12-21092016_signed
Letter of appointment;-21092016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 4-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Interest in other entities-090316.PDF
Optional Attachment 1-090316.PDF
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT