Company Information

CIN
Status
Date of Incorporation
04 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kohli
Gaurav Kohli
Director/Designated Partner
almost 3 years ago
Sunder Alag Kumar
Sunder Alag Kumar
Director/Designated Partner
over 8 years ago
Madhavan Baburaj
Madhavan Baburaj
Director/Designated Partner
over 10 years ago

Past Directors

Amita Maini
Amita Maini
Director
over 10 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Notice of resignation filed with the company-10012017
Proof of dispatch-10012017
Form INC-22-03122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Optional Attachment-(1)-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016