Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
29 September 2023
Paid Up Capital
570,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 8 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director/Designated Partner
almost 9 years ago

Past Directors

Gulab Chand Verma
Gulab Chand Verma
Director
over 13 years ago
Prahlad Gupta
Prahlad Gupta
Additional Director
almost 14 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Vishal Jain
Vishal Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-16022021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102020
Supplementary or Test audit report under section 143-10102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed