Company Information

CIN
Status
Date of Incorporation
16 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
503,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Kumar
Ankit Kumar
Director/Designated Partner
over 4 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 4 years ago
Sachin Garg
Sachin Garg
Director/Designated Partner
over 18 years ago

Past Directors

Kapil Kumar Aggarwal
Kapil Kumar Aggarwal
Director
over 18 years ago
Rajendra Mohan Garg
Rajendra Mohan Garg
Director
over 18 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed