Company Information
CIN
Status
Date of Incorporation
25 April 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandini Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Suri
Director
over 13 years ago
over 13 years ago
Past Directors
Vijay Kumar Suri
Director
over 21 years ago
over 21 years ago
Poonam Suri
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Form AOC-4-30112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form PAS-3-21102016_signed
Copy of Board or Shareholders? resolution-20102016
Copy of the special resolution authorizing the issue of bonus shares;-20102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form DIR-12-13092016_signed
Directors report as per section 134(3)-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
List of share holders, debenture holders;-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016_signed
Form SH-7-030216.PDF
Copy of the resolution for alteration of capital-030216.PDF
Optional Attachment 1-030216.PDF
MoA - Memorandum of Association-030216.PDF
Form ADT-1-151015.OCT
FormSchV-260515 for the FY ending on-310306-Revised-1.OCT
FormSchV-120515 for the FY ending on-310314.OCT