Company Information

CIN
Status
Date of Incorporation
06 September 2013
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Adlakha
Karan Adlakha
Director/Designated Partner
about 11 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Diksha Sehgal
Diksha Sehgal
Director
over 11 years ago

Documents

Form STK-2-10092020-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
-07062019
Form DIR-12-15052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT