Company Information
CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,715,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuldeep Bishnoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Bishnoi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Raj Deo Roy
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-301215.OCT
Form AOC-4-211215.OCT
Form ADT-1-301015.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 3-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Form66-190914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration of Company Law Board order for Change of State-160614.PDF
Certificate of Registration of Company Law Board order for Change of State-160614.PDF
Certificate of Registration of Company Law Board order for Change of State-160614.PDF
Form INC-22-160614-310314.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 2-160614.PDF
Form INC-28-160514.PDF
Copy of the Court-Company Law Board Order-160514.PDF
Optional Attachment 4-140114.PDF
Optional Attachment 2-140114.PDF
Optional Attachment 3-140114.PDF
Optional Attachment 1-140114.PDF
Optional Attachment 2-130114.PDF
Copy of the notice calling for the meeting with Explanatory Statement-130114.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-130114.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-130114.PDF
Optional Attachment 1-130114.PDF
Affidavit verifying the petition-130114.PDF
