Company Information

CIN
Status
Date of Incorporation
26 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sudershan Rani Rallan
. Sudershan Rani Rallan
Director/Designated Partner
over 1 year ago
Sangita Sethi
Sangita Sethi
Director/Designated Partner
over 1 year ago

Past Directors

Purushotham Nath Rallan
Purushotham Nath Rallan
Director
over 20 years ago

Documents

Form STK-2-12122019-signed
-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-08102018
-08102018
Form DIR-12-02072018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082016
Directors report as per section 134(3)-04082016
List of share holders, debenture holders;-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form AOC-4-04082016_signed
Form MGT-7-04082016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-211015.OCT
Form ADT-1-171015.OCT
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF
Form23AC-030615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT