Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalan Paswan
Lalan Paswan
Director/Designated Partner
almost 5 years ago
Umesh Yadav
Umesh Yadav
Director/Designated Partner
almost 5 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
over 8 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 10 years ago
Brij Kishore Dubey
Brij Kishore Dubey
Director
over 13 years ago

Documents

Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-19122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-28072018-signed