Company Information

CIN
Status
Date of Incorporation
07 April 2011
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
28 September 2018
Paid Up Capital
795,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Kumar Sinha
Nilesh Kumar Sinha
Director/Designated Partner
almost 14 years ago
Sanjay Beswal
Sanjay Beswal
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-18032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
-18032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-01112018-signed
Form AOC-4-27102018_signed
Form PAS-3-26102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Board or Shareholders? resolution-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-7-281115.OCT
Form AOC-4-041115.OCT
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF