Company Information

CIN
Status
Date of Incorporation
23 March 1999
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

Raju Mishra
Raju Mishra
Director/Designated Partner
about 1 year ago
Archana Mishra
Archana Mishra
Director/Designated Partner
over 7 years ago

Past Directors

Raj Thakur
Raj Thakur
Director
over 10 years ago
Indu Thakur
Indu Thakur
Director
over 10 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
almost 12 years ago
Govind Chandra Dwivedi
Govind Chandra Dwivedi
Director
about 15 years ago
Vaibhav Mittal
Vaibhav Mittal
Director
almost 17 years ago
Sheshdhar Pandey
Sheshdhar Pandey
Director
over 19 years ago

Charges

4 Lak
24 October 2020
Hdfc Bank Limited
4 Lak
30 December 2021
Others
0
24 October 2020
Hdfc Bank Limited
0
30 December 2021
Others
0
24 October 2020
Hdfc Bank Limited
0
30 December 2021
Others
0
24 October 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210129
Form CHG-1-29012021-signed
Form DPT-3-29122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form ADT-3-28092020_signed
Optional Attachment-(2)-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Resignation letter-28092020
Optional Attachment-(3)-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
-26092020
Form DPT-3-14092020-signed
Form AOC-4-21112019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019