Company Information

CIN
Status
Date of Incorporation
24 November 2004
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
4,540,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
over 1 year ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 20 years ago
Gopal Das
Gopal Das
Director
about 20 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-12092018
Notice of resignation filed with the company-12092018
Evidence of cessation;-12092018