Company Information

CIN
Status
Date of Incorporation
01 February 2012
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

Pradeep Thakur
Pradeep Thakur
Director/Designated Partner
over 1 year ago
Pratibha Thakur
Pratibha Thakur
Director/Designated Partner
over 9 years ago

Past Directors

Renu Chowdhry
Renu Chowdhry
Director
almost 13 years ago
Meenakshi Arora
Meenakshi Arora
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(3)-28102020
Copy of board resolution authorizing giving of notice-28102020
Optional Attachment-(2)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Optional Attachment-(1)-28102020
Form DPT-3-15092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Altered articles of association-25032019
Optional Attachment-(1)-25032019