Company Information

CIN
Status
Date of Incorporation
03 October 2001
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagadish Sinha
Jagadish Sinha
Director/Designated Partner
over 1 year ago
Sailesh Mehta
Sailesh Mehta
Director/Designated Partner
over 1 year ago
Sanjay Kumar Dhoot
Sanjay Kumar Dhoot
Director/Designated Partner
over 1 year ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Tushar Khator
Tushar Khator
Director
over 19 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-10092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-10072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-29042019
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed