Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meera Singla
Director
over 5 years ago
over 5 years ago
Sant Kumar Singla
Director
about 19 years ago
about 19 years ago
Arun Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form PAS-3-18022020_signed
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020
Optional Attachment-(2)-18022020
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.-18022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form SH-7-15022020-signed
Form MGT-14-14022020_signed
Optional Attachment-(1)-13022020
Copy of the resolution for alteration of capital;-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
Altered memorandum of assciation;-13022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Interest in other entities;-09082019
Form DIR-12-09082019_signed