Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Karan
Mukesh Karan
Director/Designated Partner
over 4 years ago
. Najeeb
. Najeeb
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
almost 6 years ago
Neha Dahiya .
Neha Dahiya .
Additional Director
almost 6 years ago
Lalita Karan
Lalita Karan
Director
over 11 years ago

Documents

Optional Attachment-(3)-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4-03052019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019