Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prasad
Ram Prasad
Director/Designated Partner
over 10 years ago
Chinta Mani
Chinta Mani
Director/Designated Partner
over 11 years ago

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 11 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 13 years ago
Mohd Zafar
Mohd Zafar
Director
over 13 years ago

Documents

Form ADT-1-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-27062018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Copy of written consent given by auditor-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Copy of resolution passed by the company-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form MGT-14-010815.PDF
AoA - Articles of Association-010815.PDF
MoA - Memorandum of Association-010815.PDF
Copy of resolution-010815.PDF
Form23AC-240215 for the FY ending on-310314.OCT
Form MGT-14-180215.OCT