Company Information

CIN
Status
Date of Incorporation
22 April 1999
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
27 September 2023
Paid Up Capital
8,387,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Dev Tayal
Karan Dev Tayal
Director/Designated Partner
almost 2 years ago
Kanika Tayal
Kanika Tayal
Director/Designated Partner
over 21 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Interest in other entities;-07062017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-10122016_signed