Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
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 499/-

Directors

Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
almost 2 years ago
Anisha Gupta
Anisha Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Harish Kumar
Harish Kumar
Director
about 12 years ago
Shyam Sunder Virmani
Shyam Sunder Virmani
Director
over 14 years ago
Goutam Kumar Aich
Goutam Kumar Aich
Director
over 14 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-3-03052018-signed
Form ADT-1-29032018_signed
Resignation letter-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Form MGT-14-27032018_signed
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-28112016