Company Information

CIN
Status
Date of Incorporation
16 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,486,630
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukant Malik
Sukant Malik
Director/Designated Partner
over 6 years ago
Rajpal Singh Bisht
Rajpal Singh Bisht
Director/Designated Partner
over 6 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director/Designated Partner
over 6 years ago
Rekha Todi
Rekha Todi
Director/Designated Partner
about 18 years ago
Pushpa Todi
Pushpa Todi
Director/Designated Partner
over 18 years ago

Past Directors

Amar Agarwal
Amar Agarwal
Additional Director
about 18 years ago
Uma Agarwal
Uma Agarwal
Director
over 18 years ago

Documents

Form DIR-12-12102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-10102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Interest in other entities;-09102018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form AOC-4-17102016-signed
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 PAS-3-080116.OCT
List of allottees-050116.PDF
Resltn passed by the BOD-050116.PDF
Optional Attachment 1-050116.PDF
Complete record of private placement offers and acceptences-050116.PDF
Form MGT-7-311215.OCT
Form MGT-7-231215.OCT
Optional Attachment 1-161115.PDF