Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 1 year ago
Ashok Verma
Ashok Verma
Director/Designated Partner
over 1 year ago
Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 2 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sumat Prasad Garg
Sumat Prasad Garg
Director
almost 12 years ago
Manju Garg
Manju Garg
Director
almost 12 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-18032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-30122020
Form DPT-3-23122020_signed
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-30042019_signed
Resignation letter-28042019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-11022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019