Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Virendra Modi
Rahul Virendra Modi
Director/Designated Partner
over 9 years ago
Vaibhav Lodha
Vaibhav Lodha
Director/Designated Partner
over 9 years ago
Bharat Das Vaishnav
Bharat Das Vaishnav
Director/Designated Partner
almost 11 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director/Designated Partner
almost 14 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
almost 14 years ago

Registered Trademarks

Rajwayu Retail 1947 Enterprises

[Class : 3] Cosmetics

Rajwayu Retail 1947 Enterprises

[Class : 32] Juices

Rajwayu Retail 1947 Enterprises

[Class : 5] Medicinal Tea, Herbal Tea For Medicinal Use, Ayurvedic Preparations Tablets For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Medicated Balms, Lotions For Pharmaceutical Purposes.
View +1 more Brands for Retail 1947 Enterprises Private Limited.

Documents

Form ADT-3-23082019_signed
Resignation letter-23082019
Form AOC-5-02122018-signed
-29112018
Copy of board resolution-29112018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-29122017_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-06122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-31102017-signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Optional Attachment-(1)-28102017
Resignation letter-24102017
Form MGT-14-07092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170907
Optional Attachment-(1)-06092017