Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juned Khichi
Juned Khichi
Director/Designated Partner
over 1 year ago
Seema Khichi
Seema Khichi
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 7 years ago
Roshan Khichi
Roshan Khichi
Director
over 13 years ago

Documents

Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-01122018_signed
Acknowledgement received from company-06122017
Proof of dispatch-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Evidence of cessation;-06122017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017