Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Jain
Pramod Jain
Director/Designated Partner
about 7 years ago
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
over 8 years ago
Vansh Ghai
Vansh Ghai
Director/Designated Partner
over 8 years ago

Past Directors

Anil Srivastava
Anil Srivastava
Director
about 14 years ago

Documents

Form DIR-11-25062018_signed
Notice of resignation filed with the company-25062018
Proof of dispatch-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
Form MGT-14-29062017-signed
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered memorandum of association-23062017
Altered articles of association-23062017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy of board resolution authorizing giving of notice-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Proof of dispatch-19012017
Notice of resignation filed with the company-19012017
Form DIR-11-19012017_signed
Acknowledgement received from company-19012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Notice of resignation;-04012017
Form INC-22-18112016_signed
Copies of the utility bills as mentioned above (not older than two months)-16112016
Copy of board resolution authorizing giving of notice-16112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016
Form DIR-12-06112016_signed
Optional Attachment-(1)-06112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016