Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanod Kumar
Sanod Kumar
Director/Designated Partner
over 6 years ago
Pratap Singh
Pratap Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ruchika Verma
Ruchika Verma
Director
over 13 years ago
Manish Kumar
Manish Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration by first director-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-30102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-24102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181011
Form MGT-14-09102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181009
Optional Attachment-(1)-27092018
Altered articles of association-27092018
Altered memorandum of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-04092017_signed
Copy of written consent given by auditor-29082017