Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Dutta
Sumit Dutta
Director/Designated Partner
over 7 years ago
Vijay Prasad Gupta
Vijay Prasad Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Puneet Jain
Puneet Jain
Director
over 8 years ago
Sandeep .
Sandeep .
Director
almost 9 years ago
Sandeep Jain
Sandeep Jain
Director
about 9 years ago
Anil Kore
Anil Kore
Director
about 9 years ago
Kamal Khanna
Kamal Khanna
Director
over 9 years ago
Ramesh Sharma
Ramesh Sharma
Director
over 10 years ago
Rahul Kumar
Rahul Kumar
Director
over 11 years ago
Narendra Dubey Kumar
Narendra Dubey Kumar
Director
almost 12 years ago
Sahil Gaba
Sahil Gaba
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Form AOC-4(XBRL)-30052018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form MGT-14-21052018-signed
Altered articles of association-17052018
Altered memorandum of association-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Form MGT-7-03042018_signed
Copy of MGT-8-27032018
List of share holders, debenture holders;-27032018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form DIR-12-01092017_signed
Letter of appointment;-01092017