Company Information

CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
almost 2 years ago
Saurav Malhotra
Saurav Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Akhilesh Pratap
Akhilesh Pratap
Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
about 14 years ago

Documents

Form STK-2-04122019-signed
-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Letter of appointment;-09012018
Interest in other entities;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010915.PDF