Company Information

CIN
Status
Date of Incorporation
02 August 2005
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
05 September 2023
Paid Up Capital
14,697,330
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Rout
Saroj Kumar Rout
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Kanojia
Sanjay Kumar Kanojia
Director/Designated Partner
over 1 year ago
Rajesh Goel
Rajesh Goel
Director/Designated Partner
almost 2 years ago
Tulika Choudhary
Tulika Choudhary
Director
over 9 years ago

Past Directors

Venkatesh Nagan
Venkatesh Nagan
Additional Director
over 6 years ago
Rohan Gupta
Rohan Gupta
Additional Director
over 11 years ago
Ravinder Kumar Negi
Ravinder Kumar Negi
Additional Director
about 16 years ago

Documents

Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Declaration by first director-27072019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(2)-31122018