Company Information

CIN
Status
Date of Incorporation
13 January 2010
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
30 September 2023
Paid Up Capital
937,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Datt Sharma
Om Datt Sharma
Director/Designated Partner
about 1 year ago
Naveen Singh
Naveen Singh
Director/Designated Partner
over 5 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
over 13 years ago
Pawan Kumar
Pawan Kumar
Additional Director
about 15 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
about 15 years ago

Documents

Form DPT-3-19102020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-03052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018