Company Information
CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
37,952,300
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar
Additional Director
over 5 years ago
over 5 years ago
Gaurav Kumar
Director
over 8 years ago
over 8 years ago
Past Directors
Bhavya Mishra
Director
about 7 years ago
about 7 years ago
Vinay Kumar Sharma
Director
over 7 years ago
over 7 years ago
Ravi Prakash Upadhyay
Director
almost 8 years ago
almost 8 years ago
Reshma Jaiswal
Director
over 8 years ago
over 8 years ago
Pavitra Chatterjee
Director
over 8 years ago
over 8 years ago
Veena Kumar
Director
over 8 years ago
over 8 years ago
Krishan Kumar Sharma
Director
almost 9 years ago
almost 9 years ago
Vinay Kumar .
Director
about 9 years ago
about 9 years ago
Amit Kumar Choube
Director
about 9 years ago
about 9 years ago
Abhishek Dubey
Director
almost 10 years ago
almost 10 years ago
Pankaj Sharma
Director
over 10 years ago
over 10 years ago
Documents
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form PAS-3-24112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112018
Copy of Board or Shareholders? resolution-24112018
Form SH-7-21112018-signed
Altered memorandum of assciation;-19112018
Copy of the resolution for alteration of capital;-19112018
Form ADT-1-20032018_signed
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form MGT-7-02122017_signed