Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,141,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 1 year ago
Saurav Malhotra
Saurav Malhotra
Director/Designated Partner
over 1 year ago

Past Directors

Harish Chander
Harish Chander
Director
almost 15 years ago

Documents

Form STK-2-28112019-signed
-29032019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Letter of appointment;-09012018
Interest in other entities;-09012018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Minutes of Meeting-240815.PDF