Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishab Sethi
Rishab Sethi
Individual Promoter
for over 8 years
Rajesh Sethi
Rajesh Sethi
Individual Promoter
for over 13 years

Past Directors

Rajni Kumar
Rajni Kumar
Director
over 13 years ago

Documents

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
Optional Attachment-(4)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

When was the Moon star exim private limited incorporated?

The Moon star exim private limited was incorporated with ROC on 03 August 2011 as .

Where has the Moon star exim private limited been incorporated?

The company was incorporated in Delhi with registration number 223188.

What is the E-filing status of the company?

The status of Moon star exim private limited is Strike Off.

Number of Key Management personnel of the Moon star exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moon star exim private limited?

The appointed directors in the company are:

  • Rajesh sethi
  • Rishab sethi
  • Rajni kumar