Company Information

CIN
Status
Date of Incorporation
30 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,492,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
over 1 year ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
over 7 years ago

Past Directors

Binod Kumar
Binod Kumar
Director
over 26 years ago

Documents

Form ADT-3-14092020_signed
Resignation letter-11092020
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Notice of resignation;-14102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Form DIR-12-13102017_signed
Optional Attachment-(2)-12102017