Company Information
CIN
Status
Date of Incorporation
15 February 2013
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
Deepshikha Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anand Vijay Prakash Arora
Director
almost 12 years ago
almost 12 years ago
Tapan Kishore Mohapatra
Director
almost 12 years ago
almost 12 years ago
Dewa Nand Tiwari
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-12032018_signed
Optional Attachment-(1)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Altered articles of association-12032018
Optional Attachment-(2)-12032018
Altered memorandum of association-12032018
Form MGT-7-27122017_signed
Form AOC-4(XBRL)-27122017_signed
Copy of MGT-8-25122017