Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Sharma
Gaurav Sharma
Individual Promoter
over 5 years ago
Manish Dansal
Manish Dansal
Director/Designated Partner
almost 6 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 9 years ago

Past Directors

Rakesh Garg
Rakesh Garg
Additional Director
over 5 years ago
Praveen .
Praveen .
Director
almost 9 years ago
Sudhir Sadana
Sudhir Sadana
Director
about 9 years ago
Sunil Gupta
Sunil Gupta
Director
over 9 years ago
Mukesh Jain
Mukesh Jain
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 12 years ago
Ajay Lakra
Ajay Lakra
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019