Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Vashist
Vikram Vashist
Director/Designated Partner
over 10 years ago
Sudhakar Sharma
Sudhakar Sharma
Director/Designated Partner
over 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Additional Director
about 12 years ago

Past Directors

Shakuntala Devi Khemka
Shakuntala Devi Khemka
Director
over 11 years ago
Ravinder Gupta
Ravinder Gupta
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form ADT-1-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form INC-22-21072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Form ADT-1-18042016_signed
Copy of written consent given by auditor-18042016
Optional Attachment-(1)-18042016
Copy of the intimation sent by company-18042016
Resignation Letter-140316.PDF
Form ADT-3-140316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form INC-22-230715.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form ADT-1-020315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Optional Attachment 1-031114.PDF