Company Information

CIN
Status
Date of Incorporation
29 March 2007
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
1,955,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghubir Singh Punia
Raghubir Singh Punia
Director
over 8 years ago
Poonam Malhotra
Poonam Malhotra
Director/Designated Partner
almost 18 years ago
Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
almost 18 years ago

Documents

Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19032020_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Acknowledgement received from company-17052017
Notice of resignation filed with the company-17052017
Proof of dispatch-17052017
Form DIR-11-17052017_signed
Form INC-22-13122016_signed
Copies of the utility bills as mentioned above (not older than two months)-13122016
Copy of board resolution authorizing giving of notice-13122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016