Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 May 2015
Paid Up Capital
1,084,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 1 year ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 9 years ago

Past Directors

Mohit Chadha
Mohit Chadha
Director
over 14 years ago
Deepak Gautam
Deepak Gautam
Additional Director
almost 15 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Interest in other entities;-21012017
Letter of appointment;-21012017
Notice of resignation;-21012017
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Form66-100914 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310313.OCT
FormSchV-130814 for the FY ending on-310313.OCT
Form66-120814 for the FY ending on-310313.OCT
FormSchV-160513 for the FY ending on-310312.OCT
Form23AC-160513 for the FY ending on-310312.OCT
Form66-090513 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310311.OCT
FormSchV-051012 for the FY ending on-310311.OCT
Form66-041012 for the FY ending on-310311.OCT
Form 32-061012.OCT
FormSchV-151011 for the FY ending on-310310.OCT
Form 32-040511.OCT
Evidence of cessation-040511.PDF
Form 32-300411-250411.PDF