Company Information
CIN
Status
Date of Incorporation
26 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parshant Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Manwinder Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Akshay Kapur
Director
over 11 years ago
over 11 years ago
Arun Kapur
Director
over 23 years ago
over 23 years ago
Raoshmi Kapur
Director
over 23 years ago
over 23 years ago
Documents
Form INC-22-180215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Form MGT-14-140714.PDF
Optional Attachment 5-140714.PDF
Optional Attachment 3-140714.PDF
Optional Attachment 2-140714.PDF
AoA - Articles of Association-140714.PDF
Copy of resolution-140714.PDF
Minutes of Meeting-140714.PDF
MoA - Memorandum of Association-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 4-140714.PDF
Optional Attachment 2-100614.PDF
Optional Attachment 1-100614.PDF
Copy of Board Resolution-100614.PDF
Form INC-22-170514.OCT
Optional Attachment 1-170514.PDF
Optional Attachment 2-170514.PDF
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Optional Attachment 1-160514.PDF
Letter of Appointment-160514.PDF
Evidence of cessation-160514.PDF
Form 18-050114.OCT
Optional Attachment 1-040114.PDF
Optional Attachment 2-040114.PDF