Company Information

CIN
Status
Date of Incorporation
14 September 2004
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 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Kandoi
Jatin Kandoi
Director/Designated Partner
over 1 year ago
Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
almost 4 years ago
Gopal Goyal
Gopal Goyal
Director
over 20 years ago

Past Directors

Nirmal Chand
Nirmal Chand
Director
over 20 years ago
Gobind Kumar Goyal
Gobind Kumar Goyal
Director
over 20 years ago

Documents

Form AOC-4-28122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-25062020_signed
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-11-10112018_signed
Notice of resignation filed with the company-03112018
Proof of dispatch-03112018
Acknowledgement received from company-03112018
Form DIR-12-30102018_signed
Evidence of cessation;-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Form DIR-12-22092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018