Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pankaj
. Pankaj
Director/Designated Partner
almost 2 years ago
. Hansraj
. Hansraj
Director/Designated Partner
almost 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 2 years ago
Anil .
Anil .
Director/Designated Partner
over 2 years ago
Praveen Kaushik
Praveen Kaushik
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Additional Director
over 6 years ago
Satyender .
Satyender .
Director
almost 11 years ago
Kuldeep Sharma
Kuldeep Sharma
Director
almost 11 years ago

Documents

Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-24112019_signed
Optional Attachment-(4)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-14092019_signed
Resignation letter-14092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-20072019-signed
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Altered articles of association-11072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018