Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
almost 16 years ago
Arpit Jain
Arpit Jain
Director
almost 19 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 19 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-07082020-signed
shareholders_H25500299_CSYOGESH89_20191224123203.xlsm
Form MGT-7-24122019_signed
shareholders_R24890253_CSYOGESH89_20191223165621.xlsm
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form DIR-12-30102018_signed
List of share holders, debenture holders;-29102018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Notice of resignation filed with the company-18042018
Evidence of cessation;-18042018
Optional Attachment-(1)-18042018