Company Information

CIN
Status
Date of Incorporation
31 May 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Singh Bhandari
Jagdish Singh Bhandari
Director/Designated Partner
over 6 years ago
Nitin Kotiyal
Nitin Kotiyal
Director/Designated Partner
over 7 years ago
Priyank Garg
Priyank Garg
Director
over 9 years ago

Past Directors

Sushil Kumar Garg
Sushil Kumar Garg
Director
over 9 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago
Rajesh Madaan
Rajesh Madaan
Director
over 12 years ago

Documents

Form MSC-3-13012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03122020
Duly audited statement of financial position-03122020
Form MSC-3-04052019-signed
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180807
Form INC-22-03072018_signed
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form DIR-12-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Form AOC-4-01122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017