Company Information

CIN
Status
Date of Incorporation
27 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
almost 2 years ago
Ramesh Bhardwaj
Ramesh Bhardwaj
Director/Designated Partner
over 18 years ago

Past Directors

Ravi Bhushan Goel
Ravi Bhushan Goel
Director
over 18 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-25062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4(XBRL)-20032019_signed
Form MGT-7-15032019_signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
List of share holders, debenture holders;-14032019
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4(XBRL)-27032018_signed
Form 23AC-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018