Company Information
CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saroj .
Director/Designated Partner
over 10 years ago
over 10 years ago
Suraj Parkash
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Yogesh Jalan
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Reena Verma
Additional Director
about 11 years ago
about 11 years ago
Vikas Verma
Additional Director
about 11 years ago
about 11 years ago
Prem Lata Naharia
Director
about 12 years ago
about 12 years ago
Naresh Kumar Naharia
Director
about 12 years ago
about 12 years ago
Charges
12 March 2014
Bank Of Baroda
5 Crore
12 March 2014
Bank Of Baroda
0
12 March 2014
Bank Of Baroda
0
12 March 2014
Bank Of Baroda
0
Documents
FormSchV-280215 for the FY ending on-310314.OCT
Form INC-22-280914.OCT
Form DIR-12-240814.OCT
Form DIR-12-220814.OCT
Evidence of cessation-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Evidence of cessation-150814.PDF
Declaration of the appointee Director- in Form DIR-2-150814.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Certificate of Registration of Mortgage-180314.PDF
Instrument of creation or modification of charge-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Certificate of Registration of Mortgage-180314.PDF
Form 8-180314.OCT
Certificate of Registration of Mortgage-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Form 23-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
Copy of resolution-120314.PDF
Form 32-171213.OCT
Evidence of cessation-171213.PDF
Optional Attachment 1-171213.PDF
Optional Attachment 2-121213.PDF