Company Information

CIN
Status
Date of Incorporation
01 July 2004
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
27 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 1 year ago
Sonia Verma Singh
Sonia Verma Singh
Director/Designated Partner
over 13 years ago
Manisha Arora
Manisha Arora
Director
almost 20 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Optional Attachment-(1)-12092016
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Form AOC-4-181215.OCT
Form MGT-7-241115.OCT
Form ADT-1-211015.OCT
Form MGT-14-120615.OCT
Copy of resolution-110615.PDF
Form GNL.2-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 4-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 3-291114.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-140912.OCT