Company Information

CIN
Status
Date of Incorporation
16 September 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Veer Singh
Ram Veer Singh
Director/Designated Partner
over 10 years ago
Princee Tyagi
Princee Tyagi
Director
over 20 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 20 years ago

Documents

Form DIR-12-04022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Letter of appointment;-04022017
Form DIR-11-31012017_signed
Proof of dispatch-27012017
Notice of resignation filed with the company-27012017
Acknowledgement received from company-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-10122016
Form MGT-14-09082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-11-150115.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-11-271214.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form66-271014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Interest in other entities-211014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF