Company Information

CIN
Status
Date of Incorporation
20 December 1991
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
30 September 2022
Paid Up Capital
11,634,430
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
over 1 year ago
Shrey Kamboj
Shrey Kamboj
Director/Designated Partner
over 1 year ago
Tithi Singh
Tithi Singh
Director/Designated Partner
over 3 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
almost 27 years ago
Lakhvinder Singh Arora
Lakhvinder Singh Arora
Director
about 33 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-14-10122019_signed
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Optional Attachment-(1)-26012017
List of share holders, debenture holders;-26012017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form MGT-14-301215.OCT
Form AOC-4-251215.OCT