Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richpal Singh
Richpal Singh
Director/Designated Partner
over 6 years ago
Sarita Rathore
Sarita Rathore
Director/Designated Partner
over 14 years ago

Past Directors

Tej Pal Singh
Tej Pal Singh
Additional Director
almost 11 years ago
Sangeeta Rathore
Sangeeta Rathore
Director
over 14 years ago
Gopal Singh
Gopal Singh
Director
over 14 years ago

Charges

1 Crore
23 October 2020
Yes Bank Limited
1 Crore
23 October 2020
Yes Bank Limited
0
23 October 2020
Yes Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-30062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Form DPT-3-27062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed