Company Information

CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
117,550
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narayanan Ramakrishnan
Satya Narayanan Ramakrishnan
Director/Designated Partner
over 1 year ago
Gautam Puri
Gautam Puri
Director
over 16 years ago
Nikhil Mahajan
Nikhil Mahajan
Director/Designated Partner
over 16 years ago
Ranjit Jayant Shah
Ranjit Jayant Shah
Director
over 16 years ago
Uma Ramachandran
Uma Ramachandran
Director/Designated Partner
over 26 years ago
Sapna Puri
Sapna Puri
Director/Designated Partner
over 26 years ago

Past Directors

Shantanu Prakash
Shantanu Prakash
Director
over 16 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-13122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered memorandum of association-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-5-29122018-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of board resolution-21122018