Company Information
CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen .
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashok Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ajay Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-11092020-signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
-30072019
-01072019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-19102016_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form AOC-4-131115.OCT
Form MGT-7-131115.OCT
Form DIR-12-311015.OCT
Form ADT-1-311015.OCT
Form ADT-1-291015.OCT
Resignation Letter-191015.PDF