Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,734,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohan Singh
Sohan Singh
Director/Designated Partner
almost 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Awadhesh Mishra
Awadhesh Mishra
Director
almost 9 years ago
Inder Jeet Rathor
Inder Jeet Rathor
Director
over 11 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-17082019_signed
Resignation letter-17082019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(3)-22092018
Optional Attachment-(2)-22092018
Form DIR-12-22092018_signed
Optional Attachment-(4)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018