Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Srivastava
Shweta Srivastava
Director/Designated Partner
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director
almost 8 years ago
Deepak Mehta
Deepak Mehta
Director
about 13 years ago
Abha Kumari .
Abha Kumari .
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form INC-22-12082017_signed
Copies of the utility bills as mentioned above (not older than two months)-12082017
Copy of board resolution authorizing giving of notice-12082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Notice of resignation;-02022017
Evidence of cessation;-02022017
Letter of appointment;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017