Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,680,580
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
over 5 years ago
Rohit Gupta
Rohit Gupta
Director
over 16 years ago
Sanjay Arora
Sanjay Arora
Director
almost 19 years ago
Sandeep Sethi
Sandeep Sethi
Director
almost 19 years ago

Past Directors

Atul Bansal
Atul Bansal
Director
over 16 years ago
Rohit Gambhir
Rohit Gambhir
Director
over 19 years ago
Vikram Gambhir
Vikram Gambhir
Director
over 19 years ago

Documents

Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Interest in other entities;-15072019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018