Company Information

CIN
Status
Date of Incorporation
08 February 2006
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
28 September 2017
Paid Up Capital
592,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
almost 8 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 15 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 15 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago

Documents

Form INC-28-22012018-signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-07122017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-11-22022017_signed
Proof of dispatch-15022017
Notice of resignation filed with the company-15022017
Acknowledgement received from company-15022017
Form DIR-12-02022017_signed
Interest in other entities;-02022017
Letter of appointment;-02022017
Notice of resignation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Evidence of cessation;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Optional Attachment 1-230115.PDF
Scheme of Arrangement- Amalgamation-230115.PDF
Copy of Board Resolution-230115.PDF