Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kilam
Akshay Kilam
Director/Designated Partner
almost 6 years ago
Neelam Safaya
Neelam Safaya
Director/Designated Partner
over 12 years ago

Past Directors

Piyush Safaya
Piyush Safaya
Director
over 12 years ago

Documents

Form STK-2-13122019-signed
-08052019
-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Form ADT-1-30052018_signed
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(2)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017
Copy of the intimation sent by company-29072017
Form ADT-3-28042017-signed
Resignation letter-25042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed