Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Sharma
Kavita Sharma
Director/Designated Partner
about 8 years ago
Rohit Sharma
Rohit Sharma
Additional Director
about 9 years ago
Avanish Sharma
Avanish Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director
over 8 years ago

Documents

Form STK-2-05092018-signed
Optional Attachment-(1)-06122017
-06122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-24012017
Notice of resignation filed with the company-24012017
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Evidence of cessation;-24012017
Form DIR-11-24012017_signed
Form DIR-12-24012017_signed
Proof of dispatch-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Notice of resignation filed with the company-24062016
Form DIR-11-24062016_signed
Evidence of cessation;-24062016
Form DIR-12-24062016_signed
Notice of resignation;-24062016
Proof of dispatch-24062016
Form DIR-12-15062016_signed