Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 9 years ago
Tej Kumar
Tej Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Kumar Baisoya
Raj Kumar Baisoya
Director
over 8 years ago

Documents

Form MGT-7-12072018_signed
Form 20B-11072018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Annual return as per schedule V of the Companies Act,1956-05072018
Form DIR-12-05122017_signed
Optional Attachment-(3)-04122017
Optional Attachment-(1)-04122017
Notice of resignation;-04122017
Evidence of cessation;-04122017
Form 23AC-18072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Optional Attachment-(1)-11072017
Declaration by first director-30042016
Optional Attachment-(4)-30042016
Optional Attachment-(3)-30042016
Optional Attachment-(2)-30042016
Optional Attachment-(1)-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Evidence of cessation-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF