Company Information
CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
196,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Singh Bisht
Alternate Director
almost 11 years ago
almost 11 years ago
Paramjit Singh
Wholetime Director
about 19 years ago
about 19 years ago
Kanhaiya Prasad
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Raman Kumar Sharma
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-230116.OCT
Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Form DIR-12-150915.OCT
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
Form DIR-12-180714.OCT
Evidence of cessation-170714.PDF
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
Form DIR-12-210614.OCT
Letter of Appointment-200614.PDF
Interest in other entities-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
AoA - Articles of Association-110314.PDF
Form 67 -Addendum--110314 in respect of Form 23-060314.PDF
MoA - Memorandum of Association-110314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Form 23-060314.PDF
Copy of resolution-060314.PDF
Minutes of Meeting-060314.PDF
Optional Attachment 1-060314.PDF