Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,156,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Pradhan
Ashutosh Pradhan
Director/Designated Partner
almost 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Shaaswat Sharma
Shaaswat Sharma
Director/Designated Partner
over 12 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
almost 16 years ago

Past Directors

Vanit Kumar
Vanit Kumar
Director
almost 16 years ago
Chanda Kumari Jain
Chanda Kumari Jain
Director
almost 18 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
DIGVIJAY-2015_Q62380480_KAPIL291_20161010183027.xlsm
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Certificate of Registration of Company Law Board order for Change of State-200314.PDF
Certificate of Registration of Company Law Board order for Change of State-200314.PDF