Company Information

CIN
Status
Date of Incorporation
19 July 2012
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
26 September 2023
Paid Up Capital
455,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
almost 2 years ago
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
about 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 12 years ago

Past Directors

Abhimanyu Sharma
Abhimanyu Sharma
Additional Director
over 3 years ago
Sanjeeb Kumar Mishra
Sanjeeb Kumar Mishra
Director
over 10 years ago
Kapil Jain
Kapil Jain
Director
about 11 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-09112020-signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019
Supplementary or Test audit report under section 143-18022019
Directors report as per section 134(3)-18022019
Form AOC - 4 CFS-18022019_signed
Form AOC-4-18022019_signed
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-13102018_signed
Form MGT-6-10082018_signed
-10082018
Form DIR-12-10082018_signed