Company Information

CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,322,210
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandradev .
Chandradev .
Director/Designated Partner
almost 7 years ago
Sonu .
Sonu .
Director/Designated Partner
almost 7 years ago

Past Directors

Deepak Mangla
Deepak Mangla
Additional Director
over 8 years ago
Vikas Sharma .
Vikas Sharma .
Director
almost 12 years ago
Sudhir Mehta
Sudhir Mehta
Director
almost 12 years ago

Charges

4 Crore
23 February 2015
Srs Finance Limited.
4 Crore
23 February 2015
Srs Finance Limited.
0
23 February 2015
Srs Finance Limited.
0
23 February 2015
Srs Finance Limited.
0
23 February 2015
Srs Finance Limited.
0

Documents

Form DIR-12-17022018_signed
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Optional Attachment-(1)-16092016
Copy of resolution passed by the company-16092016
Form DIR-12-14092016_signed
Form ADT-1-28072016_signed
Copy of written consent given by auditor-28072016