Company Information
CIN
Status
Date of Incorporation
10 June 2010
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelesh Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Priya Shrivastava
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Niranjan Singh
Director
over 11 years ago
over 11 years ago
Praveen Kumar Singh
Director
over 11 years ago
over 11 years ago
Ravi Singh Prakash
Director
over 11 years ago
over 11 years ago
Vishal Garg
Additional Director
almost 12 years ago
almost 12 years ago
Vinay Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-12112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form MGT-7-27122018_signed
Copy of written consent given by auditor-23102018