Company Information

CIN
Status
Date of Incorporation
13 May 2002
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
170,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Gupta
Swati Gupta
Director/Designated Partner
almost 7 years ago
Poonam Kaushik
Poonam Kaushik
Director/Designated Partner
almost 7 years ago
Mukeshwar Kaushik Saran
Mukeshwar Kaushik Saran
Director/Designated Partner
almost 14 years ago
Tarun Chauhan
Tarun Chauhan
Director/Designated Partner
almost 14 years ago

Past Directors

Janak Bir Singh
Janak Bir Singh
Director
over 22 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-24082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Form AOC-4-05092016_signed
Form MGT-7-181115.OCT