Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Lal
Nand Lal
Director/Designated Partner
almost 6 years ago
Ram Lal
Ram Lal
Director/Designated Partner
almost 6 years ago

Past Directors

Seema Biloria
Seema Biloria
Additional Director
about 7 years ago
Gauri Tiwari
Gauri Tiwari
Additional Director
about 7 years ago
Sudha .
Sudha .
Director
over 11 years ago
Kamal Krishan .
Kamal Krishan .
Director
over 11 years ago

Documents

Form STK-2-02082021-signed
-25012020
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form ADT-3-11042018-signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form 23AC-11122017_signed
Form 20B-11122017_signed
List of share holders, debenture holders;-08122017
Resignation letter-08122017
Annual return as per schedule V of the Companies Act,1956-07122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Form 23B-07122017_signed
Copy of the intimation received from the company - 2021.-06122017
Form ADT-1-05122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017