Company Information

CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,408,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jain
Nitin Jain
Director
almost 16 years ago
Anshu Jain
Anshu Jain
Director
over 17 years ago
Sunil Goyal
Sunil Goyal
Director
over 20 years ago
Pramod Saini
Pramod Saini
Director
over 20 years ago

Past Directors

Bimla Devi
Bimla Devi
Additional Director
over 9 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
almost 11 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 15 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 15 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 17 years ago

Documents

List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form INC-22-24052017_signed
Copy of board resolution authorizing giving of notice-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Form DIR-12-030715.OCT
Declaration of the appointee Director- in Form DIR-2-030715.PDF