Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 6 years ago
Harish Aggarwal
Harish Aggarwal
Director/Designated Partner
almost 8 years ago
Sonu Yadav
Sonu Yadav
Director
almost 10 years ago

Past Directors

Sunil Dutta
Sunil Dutta
Director
almost 8 years ago
Kamal Dabral
Kamal Dabral
Director
almost 9 years ago
Harish Lal
Harish Lal
Director
almost 9 years ago
Aashish Rawat
Aashish Rawat
Director
about 9 years ago
Dhruv Kumar
Dhruv Kumar
Director
over 9 years ago
Karan Chopra
Karan Chopra
Director
almost 10 years ago

Documents

Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Notice of resignation;-22022017
Letter of appointment;-22022017
Interest in other entities;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Optional Attachment-(1)-03022017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form ADT-1-25012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Annual return as per schedule V of the Companies Act,1956-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form 20B-25012017_signed
Notice of resignation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016