Company Information

CIN
Status
Date of Incorporation
25 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
over 1 year ago
Pranish Kumar Keshari
Pranish Kumar Keshari
Director/Designated Partner
over 1 year ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 2 years ago
Adishwar Puri
Adishwar Puri
Director
over 18 years ago

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
about 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 8 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 9 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 9 years ago
Harish Ram
Harish Ram
Director
almost 11 years ago
Gopal Biyala
Gopal Biyala
Director
almost 18 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703
Form MGT-14-28062018-signed
Altered articles of association-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered memorandum of association-08062018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-07122017_signed