Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
901,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Barolia
Neha Barolia
Director/Designated Partner
almost 4 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Manisha Pritam
Manisha Pritam
Additional Director
over 6 years ago
Avinash Kumar
Avinash Kumar
Additional Director
over 6 years ago
Mithlesh Kastoori
Mithlesh Kastoori
Additional Director
over 15 years ago
Mangal Dev
Mangal Dev
Additional Director
over 15 years ago
Manjit Singh Sandhu
Manjit Singh Sandhu
Director
over 20 years ago
Rishab Soni
Rishab Soni
Director
over 20 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-04102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(3)-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018
Interest in other entities;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018