Company Information
CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
6,310,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Babita Kumari
Director/Designated Partner
over 5 years ago
over 5 years ago
Jeevan Singh Rana
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Seema Mittal
Director
over 16 years ago
over 16 years ago
Shobharaman .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Retail Services Including But Not Limited To Food &
Vegetables, House Hold Items. Cloths, Groceries,
Confectionary And Beverages Through Retail Chain
Outlets
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 September 2009
Bank Of Baroda
7 Lak
02 September 2009
Bank Of Baroda
0
02 September 2009
Bank Of Baroda
0
02 September 2009
Bank Of Baroda
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Form PAS-3-14012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012020
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(1)-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-05092019-signed
Form SH-7-28082019-signed
Copy of the resolution for alteration of capital;-26082019
Altered memorandum of assciation;-26082019
Optional Attachment-(1)-26082019
Altered articles of association-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
