Company Information
CIN
Status
Date of Incorporation
11 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
906,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manpreet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Virupaksha Kulkarni
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sujan Singh
Director
almost 24 years ago
almost 24 years ago
Charges
13 April 2002
S.b.i Factors And Commercial Services Ltd.
70 Lak
13 April 2002
S.b.i Factors And Commercial Services Ltd.
0
13 April 2002
S.b.i Factors And Commercial Services Ltd.
0
13 April 2002
S.b.i Factors And Commercial Services Ltd.
0
Documents
Form DIR-11-28032019_signed
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form PAS-3-041114.OCT
-021114.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
List of allottees-251014.PDF
Resltn passed by the BOD-251014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310310.OCT
