Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
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 499/-

Directors

Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 1 year ago
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
over 5 years ago
Amit Verma
Amit Verma
Director
almost 19 years ago

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
over 17 years ago

Charges

0
18 March 2009
Il&fs Financial Services Limited
55 Crore
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-30032019
Form DIR-12-11032019_signed
Interest in other entities;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Optional Attachment-(1)-09032019