Company Information
CIN
Status
Date of Incorporation
13 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Ghanshani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashita Ghanshani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atar Singh Kaintura
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dharam Singh Rawat
Additional Director
about 4 years ago
about 4 years ago
Radha Krishan Kukreti
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-02022021-signed
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-20082020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018