Company Information

CIN
Status
Date of Incorporation
13 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores 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

Ketan Kaher
Ketan Kaher
Director/Designated Partner
about 1 year ago
Rishabh Pardesi
Rishabh Pardesi
Director/Designated Partner
about 3 years ago
Rajan Khurana
Rajan Khurana
Director
over 6 years ago
Neeraj Babuta
Neeraj Babuta
Director
over 6 years ago
Naresh Kumar
Naresh Kumar
Additional Director
over 10 years ago
Kawal Kumar
Kawal Kumar
Additional Director
over 10 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Director
over 14 years ago

Past Directors

Promila Khurana
Promila Khurana
Additional Director
about 11 years ago
Shruti Bhardwaj
Shruti Bhardwaj
Director
over 14 years ago
Arvind Shyamsunder Seth
Arvind Shyamsunder Seth
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Optional Attachment-(1)-22112020
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
Form DPT-3-08092020-signed
Annual return as per schedule V of the Companies Act,1956-04092020
Form 20B-04092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082020
Form 23AC-01082020_signed
Form ADT-1-03012020_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Form DIR-12-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-06072019