Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,952,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahima Gupta
Mahima Gupta
Director/Designated Partner
over 1 year ago
Sita Ram Gupta
Sita Ram Gupta
Director/Designated Partner
over 1 year ago
Mohinder Gupta
Mohinder Gupta
Beneficial Owner
over 5 years ago
Rita Kumari
Rita Kumari
Director
over 11 years ago

Past Directors

Vasudha Jain
Vasudha Jain
Director
over 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 21 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Director
over 21 years ago

Documents

Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copy of board resolution authorizing giving of notice-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017