Company Information

CIN
Status
Date of Incorporation
02 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Upadhyay
Ankit Upadhyay
Director/Designated Partner
over 1 year ago
Anurag Upadhyay
Anurag Upadhyay
Director/Designated Partner
over 4 years ago

Past Directors

Shashi Yadav
Shashi Yadav
Director
about 12 years ago
Parmanand Yadav
Parmanand Yadav
Director
about 12 years ago
Suresh Kumar
Suresh Kumar
Director
over 12 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 12 years ago
Neelam Mahesh
Neelam Mahesh
Director
over 14 years ago
Bimla Gupta
Bimla Gupta
Director
almost 16 years ago
Sumiet Marwaha
Sumiet Marwaha
Director
over 18 years ago
Praveen Manga
Praveen Manga
Director
over 18 years ago

Documents

Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
List of share holders, debenture holders;-01042020
Form MGT-7-01042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Directors report as per section 134(3)-27032020
List of share holders, debenture holders;-27032020
Form MGT-7-27032020_signed
Form AOC-4-27032020_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017