Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director/Designated Partner
over 7 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 8 years ago

Past Directors

Bhawna Sharma
Bhawna Sharma
Director
over 12 years ago
Rahul Moudgil
Rahul Moudgil
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Interest in other entities;-28072017
Letter of appointment;-28072017
Notice of resignation;-28072017
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Declaration by first director-14072017
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Interest in other entities;-14072017
Letter of appointment;-14072017
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-28112016