Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirdesh Tyagi
Nirdesh Tyagi
Director/Designated Partner
over 1 year ago
Sanjay Chaudhary
Sanjay Chaudhary
Director/Designated Partner
over 8 years ago

Documents

Form DIR-12-01062017_signed
Notice of resignation;-29052017
Declaration by first director-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Evidence of cessation;-29052017
Letter of appointment;-29052017
Form DIR-11-20052017_signed
Acknowledgement received from company-11052017
Notice of resignation filed with the company-11052017
Proof of dispatch-11052017
Form ADT-3-16012017-signed
Resignation letter-28122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
List of share holders, debenture holders;-21122016
Form ADT-1-20122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Copy of resolution passed by the company-20122016
Form 23B-19122016_signed
Form 20B-17122016_signed
Optional Attachment-(1)-16122016
Copy of the intimation received from the company - 2021.-16122016
Annual return as per schedule V of the Companies Act,1956-16122016
Form 23B for period 010412 to 310313-041013.OCT
Form 23B for period 010411 to 310312-011012.OCT
Form 23B for period 010410 to 310311-011011.OCT