Company Information

CIN
Status
Date of Incorporation
17 April 2013
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Virupax Saunshi
Prakash Virupax Saunshi
Director/Designated Partner
over 1 year ago
Pranav Kapur
Pranav Kapur
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Pillai
Rajendra Kumar Pillai
Director/Designated Partner
almost 2 years ago
Bonivia Saldanha
Bonivia Saldanha
Director/Designated Partner
almost 4 years ago
Vaneeta Kapur
Vaneeta Kapur
Director/Designated Partner
over 5 years ago
Anita Rajendra Pillai
Anita Rajendra Pillai
Director/Designated Partner
almost 12 years ago

Past Directors

Mukand Lal Jawa
Mukand Lal Jawa
Director
almost 12 years ago
Arvind Verma
Arvind Verma
Director
almost 12 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-14-27082020-signed
Form DPT-3-26082020-signed
Altered articles of association-21082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(2)-21082020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018