Company Information
CIN
Status
Date of Incorporation
12 July 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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Misra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vinod Kumar Mishra
Additional Director
over 17 years ago
over 17 years ago
Charges
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-02072019
Form AOC-5-18052019-signed
Copy of board resolution-13052019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form MGT-7-31122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Altered memorandum of association-28102017
Altered articles of association-28102017