Company Information
CIN
Status
Date of Incorporation
07 February 1996
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
29 September 2023
Paid Up Capital
16,337,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ritu Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchin Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Saxena
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hitesh Kumar Bhardwaj
Director
over 10 years ago
over 10 years ago
Sanjiv Kumar Jain
Director
over 14 years ago
over 14 years ago
Amita Jain
Additional Director
about 15 years ago
about 15 years ago
Kishore Kumar Purohit
Director
almost 16 years ago
almost 16 years ago
Ram Prakash Chowdhary
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-11112020_signed
Resignation letter-07112020
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19092020
Form AOC-4-20072020_signed
Directors report as per section 134(3)-19072020
Optional Attachment-(1)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-07102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
