Company Information

CIN
Status
Date of Incorporation
08 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 5 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

Rajan Puri
Rajan Puri
Additional Director
over 8 years ago
Navneet Kumar
Navneet Kumar
Director
about 20 years ago

Documents

Declaration by first director-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form ADT-1-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-22112018_signed
Evidence of cessation;-21112018
Notice of resignation;-21112018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Evidence of cessation;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-25102016_signed