Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martand Sawarnik
Martand Sawarnik
Director/Designated Partner
almost 2 years ago
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
almost 7 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
over 15 years ago

Past Directors

Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Sanjeev Arya
Sanjeev Arya
Director
almost 17 years ago
Anshu Agrawal
Anshu Agrawal
Director
almost 19 years ago
Madhu Mittal
Madhu Mittal
Director
almost 19 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
XBRL document in respect Consolidated financial statement-13112019
Form DPT-3-27062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
XBRL document in respect Consolidated financial statement-23052018
Form AOC-4(XBRL)-23052018_signed
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-23032018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018