Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Divyanshi Chadha
Divyanshi Chadha
Additional Director
over 8 years ago
Pulkit Kohli
Pulkit Kohli
Director
over 11 years ago

Documents

List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-14-24092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
Altered memorandum of association-22092019
Altered articles of association-22092019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Altered memorandum of association-07112017
Altered articles of association-07112017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Form AOC-4-08102017_signed