Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
192,351,870
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago
Lawrence Peter Repar
Lawrence Peter Repar
Director/Designated Partner
over 13 years ago
Robert Pavrey
Robert Pavrey
Director
over 14 years ago

Past Directors

Saurabh Kaushik
Saurabh Kaushik
Alternate Director
about 12 years ago

Documents

Form GNL-2-18122019-signed
Optional Attachment-(1)-13122019
Form GNL-2-09052019-signed
Form MGT-14-09052019-signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(4)-02052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(5)-02052019
Optional Attachment-(1)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form AOC-4(XBRL)-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Form DIR-11-03042018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018