Company Information

CIN
Status
Date of Incorporation
15 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munesh Gupta
Munesh Gupta
Director/Designated Partner
over 8 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director/Designated Partner
over 8 years ago
Nishant Kumar
Nishant Kumar
Director/Designated Partner
over 8 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
over 8 years ago

Past Directors

Gaurav Kapil
Gaurav Kapil
Director
about 12 years ago
Swati Sharma Soni
Swati Sharma Soni
Director
about 12 years ago

Documents

Form INC-22-03092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Optional Attachment-(1)-03092016
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Declaration by first director-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form DIR-12-02092016_signed
Letter of appointment;-02092016
Notice of resignation;-02092016
Optional Attachment-(1)-02092016
Evidence of cessation;-02092016
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-241014.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-151112.PDF
Certificate of Incorporation-151112.PDF