Company Information

CIN
Status
Date of Incorporation
08 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar
Umesh Kumar
Director/Designated Partner
almost 3 years ago
Manoj .
Manoj .
Director/Designated Partner
over 6 years ago

Past Directors

Om Prakash
Om Prakash
Additional Director
almost 9 years ago
Anil .
Anil .
Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Director
almost 18 years ago

Documents

Form DPT-3-26112020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Form MGT-14-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Altered articles of association-25092019
Altered memorandum of association-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-20092019_signed
Resignation letter-19092019
Form DPT-3-20062019
Form INC-22-18062019_signed
Optional Attachment-(1)-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Optional Attachment-(2)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed