Company Information

CIN
Status
Date of Incorporation
25 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
129,880
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 9 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
about 19 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Director
over 11 years ago
Ajit Singh
Ajit Singh
Director
about 19 years ago

Documents

Form STK-2-23072020-signed
-31102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form ADT-3-28092017-signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Resignation letter-18092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016