Company Information
CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Manchanda
Director
almost 18 years ago
almost 18 years ago
Jatinder Manchanda
Director
over 18 years ago
over 18 years ago
Past Directors
Gaurav Bhargava
Nominee Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-03122017_signed
Form MGT-7-02122017_signed
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Supplementary or Test audit report under section 143-06062017
Form AOC-4-06062017_signed
Form AOC - 4 CFS-06062017_signed
Form MGT-7-06062017_signed
Form INC-22-29042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017