Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,147,500
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 6 years ago
Ved Prakash Dubey
Ved Prakash Dubey
Director/Designated Partner
over 6 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 17 years ago

Past Directors

Vishal Shivhare
Vishal Shivhare
Director
about 8 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Director
about 8 years ago
Taru Shivhary
Taru Shivhary
Director
about 8 years ago
Shikhar .
Shikhar .
Director
over 9 years ago
Jai Kishan
Jai Kishan
Director
almost 17 years ago
Pankaj Sharma
Pankaj Sharma
Additional Director
over 18 years ago

Documents

Proof of dispatch-29012020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Form DIR-11-23012020_signed
Proof of dispatch-23012020
Notice of resignation filed with the company-23012020
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form MGT-7-31012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form DIR-12-15112017_signed
Notice of resignation;-10112017
Evidence of cessation;-10112017
Interest in other entities;-20012017
Form DIR-12-20012017_signed
Letter of appointment;-20012017
Optional Attachment-(1)-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016