Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidyanidhi Dalmia
Vidyanidhi Dalmia
Director/Designated Partner
about 1 year ago
Joshi Muthedath Kumaran
Joshi Muthedath Kumaran
Director/Designated Partner
over 5 years ago

Past Directors

Archana Gujral
Archana Gujral
Director
over 10 years ago
Himani Dalmia
Himani Dalmia
Director
over 10 years ago
Kanishka Sharma
Kanishka Sharma
Director
about 11 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-24102019-signed
-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form AOC-4-221115.OCT