Company Information

CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kapoor
Pradeep Kapoor
Director/Designated Partner
almost 10 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Purshottam Sharma
Purshottam Sharma
Additional Director
about 10 years ago
. Shakuntla
. Shakuntla
Director
over 10 years ago

Documents

Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27122017
Copy of board resolution authorizing giving of notice-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Notice of resignation;-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Form INC-22-050115.OCT
Form DIR-12-020115.OCT
Evidence of cessation-020115.PDF
Form DIR-12-301214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Letter of Appointment-291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 1-240714.PDF
Form 67 -Addendum--250714 in respect of Form INC-7--170714Form DIR-12-170714.PDF
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF
No Objection Certificate in case there is a change in promoters-170714.PDF
Optional Attachment 1-170714.PDF
Declaration by the first director-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Annexure of subscribers-170714.PDF
AoA - Articles of Association-170714.PDF
Form INC-7-170714.PDF
Form DIR-12-170714-170714.PDF