Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Negi
Rakesh Negi
Director/Designated Partner
over 2 years ago
Pushkar Raj Anand
Pushkar Raj Anand
Director/Designated Partner
almost 5 years ago

Past Directors

Tajinder Pal Singh
Tajinder Pal Singh
Director
almost 5 years ago
Varun Prakash Sharma
Varun Prakash Sharma
Director
almost 6 years ago
Aashish Roy
Aashish Roy
Director
over 9 years ago
Manish Kumar
Manish Kumar
Additional Director
about 14 years ago
Mahesha Nand Sharma
Mahesha Nand Sharma
Additional Director
almost 15 years ago
Kartik Chandra Sikdar
Kartik Chandra Sikdar
Additional Director
almost 15 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 18 years ago
Soma Gupta
Soma Gupta
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
Declaration by first director-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-19102019_signed
-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Interest in other entities;-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed