Company Information

CIN
Status
Date of Incorporation
19 March 2007
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
28 September 2023
Paid Up Capital
8,460,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Shyamvir Singh
Shyamvir Singh
Director/Designated Partner
over 1 year ago
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director Appointed In Casual Vacancy
about 4 years ago
Rajinder Nath Diwan
Rajinder Nath Diwan
Director
about 17 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-25122019_signed
Form ADT-1-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-30082019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-28122018_signed
Declaration by first director-27122018
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form DIR-12-02052017_signed
Notice of resignation;-29042017