Company Information

CIN
Status
Date of Incorporation
20 June 2016
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Gupta
Subhash Gupta
Individual Promoter
over 8 years ago

Past Directors

Rachna Aggarwal
Rachna Aggarwal
Additional Director
over 3 years ago
Pooja Gupta
Pooja Gupta
Whole Time Director
almost 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Additional Director
about 8 years ago

Charges

50 Lak
12 November 2020
Bandhan Bank Limited
50 Lak
12 November 2020
Others
0
12 November 2020
Others
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-08092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form INC-22-12062018_signed
Copy of board resolution authorizing giving of notice-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
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.-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Notice of resignation;-23122017
Evidence of cessation;-23122017
Optional Attachment-(1)-23122017
Form DIR-12-23122017_signed
Form AOC-4-21122017_signed