Company Information

CIN
Status
Date of Incorporation
18 December 2002
Classes
Listing Status
Unlisted
Type
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
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohini Thapar
Rohini Thapar
Director/Designated Partner
over 1 year ago
Sandeep Thapar
Sandeep Thapar
Director/Designated Partner
over 19 years ago
Nitin Gulati
Nitin Gulati
Wholetime Director
about 22 years ago

Registered Trademarks

Road Burner Enn Ess Trades

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees.

Documents

Form DPT-3-11022021-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25062019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-10072018-signed
Resignation letter-13062018
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017