Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,375,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Harshit Harbhajanka
Harshit Harbhajanka
Director
over 13 years ago

Documents

Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
List of share holders, debenture holders;-08122018
Form AOC - 4 CFS-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-14-21062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180621
Optional Attachment-(1)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(4)-08062018
Optional Attachment-(3)-08062018
Altered memorandum of association-08062018
Optional Attachment-(2)-08062018
Altered articles of association-08062018