Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munender Giri
Munender Giri
Director/Designated Partner
over 7 years ago
Vijay Prasad Gupta
Vijay Prasad Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
almost 9 years ago
Upender Yadav
Upender Yadav
Director
almost 9 years ago
Akash Mittal
Akash Mittal
Director
about 9 years ago
Rajesh Vashisht
Rajesh Vashisht
Director
about 9 years ago
Gyan Chand
Gyan Chand
Additional Director
over 9 years ago
Kamal Verma
Kamal Verma
Director
over 9 years ago
Sunil Dutta
Sunil Dutta
Additional Director
over 9 years ago
Vivek Malik
Vivek Malik
Director
about 10 years ago
Sandeep .
Sandeep .
Director
over 11 years ago
Pradeep .
Pradeep .
Director
over 11 years ago

Documents

Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10072018-signed
Form ADT-1-05072018_signed
Form MGT-7-04072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Resignation letter-13062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-11012018-signed
Altered articles of association-05012018
Optional Attachment-(3)-05012018
Altered memorandum of association-05012018