Company Information

CIN
Status
Date of Incorporation
09 May 1997
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Upadhyay
Ankit Upadhyay
Director/Designated Partner
about 1 year ago
. Rohit
. Rohit
Director/Designated Partner
over 2 years ago
. Santosh
. Santosh
Director/Designated Partner
over 2 years ago
Anurag Upadhyay
Anurag Upadhyay
Director/Designated Partner
over 4 years ago

Past Directors

Dayanand Kumar
Dayanand Kumar
Director
over 4 years ago
Ugama Ram Choudhary
Ugama Ram Choudhary
Director
over 7 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
over 7 years ago
Vikram Sharma
Vikram Sharma
Director
over 7 years ago
Baboo Ram Sharma
Baboo Ram Sharma
Director
over 7 years ago
Shiv Kumar .
Shiv Kumar .
Director
almost 8 years ago
Anil Malhotra
Anil Malhotra
Director
almost 8 years ago
Karan .
Karan .
Director
over 10 years ago
Vikas Kumar
Vikas Kumar
Director
almost 12 years ago
Suresh Kumar
Suresh Kumar
Director
almost 13 years ago
Nayan Ranjan Das
Nayan Ranjan Das
Director
about 22 years ago
Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director
about 22 years ago

Charges

50 Lak
04 July 1998
State Bank Of Patiala
50 Lak
04 July 1998
State Bank Of Patiala
0
04 July 1998
State Bank Of Patiala
0

Documents

Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Copy of board resolution authorizing giving of notice-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(5)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(3)-20072020
Evidence of cessation;-20072020
Optional Attachment-(4)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-20072020
Form ADT-1-18072020_signed
Optional Attachment-(1)-18072020
List of share holders, debenture holders;-18072020
Copy of written consent given by auditor-18072020
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Copy of resolution passed by the company-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed